Risk advisory / Adastra

We are helping organizations to address challenges and opportunities related to credit origination and underwriting, fraud management and loss mitigation in collections. We leverage deep industry expertise, strong advanced analytics capabilities, and pragmatic approach to IT development to deliver value across the whole credit value chain.

How we help companies to deliver value across the whole credit value chain

Smart Collections

We have extensive experience with optimization and set-up of debt collections processes targeting the spectrum of customer segments from large corporates till private individuals for our clients across industries.

AML & eKYC

We help organizations to keep up with criminals and set-up AML systems & eKYC processes using AI/ML algorithms and models to detect potential threats in exponentially increasing and complex money laundering schemes.

Fraud Management

To limit financial and reputational losses associated with fraudulent behavior, we help organizations to build comprehensive fraud frameworks.

Regulation and Stress Testing

We support institutions in enhancing the quality of their risk management and data governance to comply with applicable national and international regulations.

Advanced Analytics and Scoring

Advanced Analytics and Scoring is an integral part of modern risk management. Quantification of the expected risk associated with a customer, measurement of actual riskiness is essential for underwriting, fraud management and collections processes.

Digital Onboarding & Underwriting

We have extensive experience with onboarding and underwriting from more than 80 successfully delivered projects covering on-boarding and underwriting of all customer segments from private individuals to large corporations.

Bank Recovery Planning

EU Bank Recovery and Resolution Directive (BRRD) requires banks to prepare recovery plans to overcome potential financial distress and to update existing plans at least annually or after a change to banks’ business or its financial situation.

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Michal Řezníček (Direct pojišťovna): We talk to clients live when they're in trouble. Everything else we digitize

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Risk advisory

How we help companies to deliver value across the whole credit value chain

Smart Collections

AML & eKYC

Fraud Management

Regulation and Stress Testing

Advanced Analytics and Scoring

Digital Onboarding & Underwriting

Bank Recovery Planning

Do not miss

Dominik Janík (CITYA): We are the most significant innovator in public transport in 100 years. Our smart solution offers comfortable travel for people in the region and savings for municipalities

The 4 Steps Necessary to an ESG Report, Thanks to Which The Value of Your Internal IT Will Skyrocket

Meet our Team: Matej, IT technical consultant

Michal Řezníček (Direct pojišťovna): We talk to clients live when they're in trouble. Everything else we digitize

Get more info today, start implementing tomorrow.

Thank you

Miroslav Kolar

CEO Adastra Business Consulting

Do not miss