Risk Management

What We Do

Risk management is taking a holistic view of your overall strategy. Banks, Financial Services and FinTechs have different risk profiles when it comes to underwriting their customers. Risk at the time of acquisition, check out, search and demand warrants a different strategy to deflect fraudulent attempts. Utilizing real time decision engine, MaxDecisions can deliver an actionable KYC/KYB tech stack that can mitigate today’s risk concerns.

Risk Management for a range of financialSectors

Point of Sale

Risk management extends beyond a single customer. Merchant risk and merchant fraud has been a weak spot in many firm’s risk strategy. MaxDecisions can deliver real time merchant underwriting to help you alleviate systemic risk.

Buy Now Pay Later

With the popularity of Buy Now Pay Later, not only do we need to verify the seller and underwire the buyer, these decisions need to be executed in real time. MaxDecisions can help you quickly verify risk at the time of check out.

Crypto and Defi

Digital asset backed lending is the latest frontier in extending credit. Call strategies against the user’s token asses, risk based pricing with respect to duration of the borrowing activity needs instantaneous decisioning.

How We Do It

Data, algorithms with a sprinkle of technology is our core anchor of our offering. We deliver years of experience derived from millions of transactional records through our decision engine to give you the most accurate and timely decision, every time.

Why It Is Better

With our domain knowledge and technological know how, we can help you to goto market faster, reduce losses faster and increase profit with predictable rhythm. We are better because we can move faster, implement solutions that make common sense as oppose to bloated solutions thats slow and costly.

Risk Management in theNews

All News
10 Ways To Boost Your Direct Mail Campaign

21st Jan 2022

Timothy Li

I wrote this blog back in 2015 to help our clients with some tools they can use right away to boost their direct mail campaign. As I evolve as an marketing analytics professional, I constantly revisit this direct mail marketing blog and adding more insights to the top 10 list!

For Immediate Release: MaxDecisions, Inc. Expands Into New Headquarters – Mckinney, TX

21st Jan 2022

Timothy Li

MaxDecicisons™, is a leader in analytics and predictive modeling, today announced the expansion into a brand new headquarters in McKinney, TX. As we continually grow our business and industry coverage, we needed space and additional data and physical security to support our expansion.

How We Hacked “FICO” Score in 30 Minutes

21st Jan 2022

Timothy Li

FICO score is probably the widely know credit risk score that everyone in the industry uses. Whether it is used to grant credit, approval for a rental agreement, there is no avoiding the infamous credit score.

All News