01
Asset Management, Sustainable Investment
ScalAttrib is used by investment teams to:
- Integrate ESG into performance models
- Improve allocation strategies
- Anticipate systemic risks
- Strengthen decision transparency
Typical cases:
- ESG funds and green finance
- Multi-factor asset management
- Long-term strategic allocation
- Climate risk analysis
02
Compliance, Anti-Money Laundering and Counter-Terrorism Financing
ScalFraud is used by financial institutions to:
- Detect complex suspicious activities
- Improve AML (Anti-Money Laundering) systems
- Strengthen counter-terrorism financing systems
- Optimize investigation processes
Typical cases:
- Transactional fraud detection
- Financial flow monitoring
- Fraudulent network analysis
- Compliance alert prioritization
03
Credit, Risk Management
ScalRisk is used for:
- Retail and corporate credit scoring
- Borrower risk analysis
- Regulatory compliance (explainability)
- Portfolio risk management
Typical cases:
- Credit granting decisions
- Bias detection in models
- Stress testing
- Early warning systems
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