| Name | Title | Contact Details |
|---|
ScoreData Corporation has developed a state of the art cloud-based Predictive Analytics Platform leveraging its deep expertise in developing predictive solutions for consumer facing industries. Our mathematicians and statisticians have built hundreds of unique models for Banking and Financial Services, Telecom, and Retail industries. We have generated hundreds of millions of scores for consumers, on petabytes of data, with hundreds of data attributes, using gigabytes of data to train our models. ScoreDatas unique proprietary platform has a machine learning engine at the core, which trains a custom model for specific data, with focused human supervision to apply domain knowledge for the specific problem at hand, delivering the best of both the worlds, a custom scorecard developed in near real time ready to be implemented with much shorter times to market as a standard model off the shelf. Our Scoring models and scorecards have been used in Fraud Detection, Collections and Recovery, Cross-sell and Up-sell, and several other data-intensive applications for some of the largest companies in the world.
Cipher Systems is a Crofton, MD-based company in the Business Services sector.
Diamond Communications is a Mchenry, IL-based company in the Business Services sector.
Financial Integrity Network (FIN) is a premier strategic advisory firm exclusively dedicated to helping its clients maintain the financial integrity needed to succeed in today`s global economic and security environment. By offering a comprehensive and strategic approach to countering a wide spectrum of evolving illicit financing risk, FIN assists its clients in developing, strengthening, and ultimately maximizing the effectiveness of their counter-illicit financing capabilities. FIN`s deep experience in the global and US policy, enforcement, and regulatory fields allows it to architect novel strategies, structures, and solutions for emerging risks and financial integrity challenges.
First Key Consulting Inc. is a Richmond, BC-based company in the Business Services sector.