We provide specialized consulting services in risk management, financial management, accounting, and financial regulation. Our clients include banks, credit unions, investment firms, as well as non-financial companies.
We help implement and audit underwriting, anti-fraud, and collection processes by optimizing the use of external registries, big data, risk-based pricing, and early warning systems. We use traditional techniques such as logistic and linear regression and survival analysis. We also work with machine learning, neural networks, psychometric scoring, and reviewing the effectiveness of collection strategies.
We guide you through new regulations and implement them effectively while maintaining a balance between cost, complexity, and business benefits. We help you meet regulatory reporting requirements through both methodological support and the development of automation tools.
We focus on analyzing financial risks, modeling their impact, and setting risk management strategies, including defining risk appetite. We further translate risk management strategies into commercial and hedging strategies. We specialize in accounting for financial instruments and risk management strategies in financial statements.
We advise on strategic processes such as market entry, ownership transformation, or organizational structure. We also assist in preparing banking and other licenses and can guide domestic and international investors through the full process of establishing a financial institution in the Czech market. Additionally, we provide support in issuing securities on regulated Czech and foreign markets.
