Banking and Financial Services

Operationalize AI and Analytics to optimize efficiency, drive growth,
and improve decision-making

Transform Business with AI and Advanced Analytics

At Straive, we help banking and financial organizations operationalize AI, data, and analytics to enhance decision-making, automate processes, and drive efficiency. Our scalable solutions ensure compliance, mitigate risks and deliver measurable business impacts.

Straive’s BFS Industry Solutions

Data

Gain valuable insights through data curation, architecture, and quality management, ensuring accurate and actionable data for better decision-making. Optimize your data with strong infrastructure, governance, and compliance to drive business success.

Radiating Positive Energy
Respect

Insights & Analytics

Discover actionable insights with BI, reporting, and advanced analytics to drive data-informed decisions and predictive models. Accelerate growth with domain-specific customer, sales, risk, and supply chain analytics solutions supported by thorough testing and ongoing monitoring.

Innovation

AI Design & Deployment

Build a strong AI foundation with LLM models, data pipelines, and training solutions to optimize performance. Deploy AI seamlessly by integrating models with systems, fine-tuning for precision, and improving user experience through monitoring and tools.

Product Engg. & Expert-in-Loop Ops

Redesign workflows and interfaces with data and AI-powered operations to optimize human roles and efficiency. Integrate legacy systems into modern platforms while maintaining expert-in-loop operations and domain-specific solutions for science, supply chain, sales, finance, and more.

Meritocracy

Advisory

Identify advanced analytics and data opportunities with diagnostics and business case prioritization to drive key decisions. Ensure smooth AI integration with tailored requirements, feasibility assessments, and end-to-end program management for scalable, production-ready systems.

Meritocracy

Straive’s BFS Industry Solutions

Data

Radiating Positive Energy

Gain valuable insights through data curation, architecture, and quality management, ensuring accurate and actionable data for better decision-making. Optimize your data with strong infrastructure, governance, and compliance to drive business success.

Accountability

Insights & Analytics

Discover actionable insights with BI, reporting, and advanced analytics to drive data-informed decisions and predictive models. Accelerate growth with domain-specific customer, sales, risk, and supply chain analytics solutions supported by thorough testing and ongoing monitoring.

AI Design & Deployment

Client Focus

Build a strong AI foundation with LLM models, data pipelines, and training solutions to optimize performance. Deploy AI seamlessly by integrating models with systems, fine-tuning for precision, and improving user experience through monitoring and tools.

Respect

Product Engg. & Expert-in-Loop Ops

Redesign workflows and interfaces with data and AI-powered operations to optimize human roles and efficiency. Integrate legacy systems into modern platforms while maintaining expert-in-loop operations and domain-specific solutions for science, supply chain, sales, finance, and more.

Advisory

Innovation

Identify advanced analytics and data opportunities with diagnostics and business case prioritization to drive key decisions. Ensure smooth AI integration with tailored requirements, feasibility assessments, and end-to-end program management for scalable, production-ready systems.

Top Banking Use Cases

Customer Analytics

Analyze customer behavior, refine segmentation, and assess lifetime value to improve retention, identify cross-sell and upsell opportunities, and enhance personalized engagement.

Our Offerings

  • Customer Segmentation
  • Customer Lifetime Value
  • Retention and Churn Prediction
  • Customer Journey Analytics

Credit Risk

Optimize lending decisions with precise credit assessment, using scoring models, default prediction, and portfolio risk management to balance risk and financial performance.

Our Offerings

  • Acquisition & ECM Strategy
  • Credit Scoring & Ratings
  • Default Prediction
  • Portfolio Risk Management

Fraud, AML & Security

Identify and prevent fraud, mitigate financial crimes, and ensure compliance with anti-money laundering regulations to safeguard your organization and maintain regulatory integrity.

Our Offerings

  • Fraud Detection & Mitigation
  • Cyber Security
  • Access Management
  • Monitoring & Reporting

Marketing Analytics

Optimize campaigns, improve attribution modeling, and enhance customer acquisition using data-driven insights.

Our Offerings

  • Campaign Performance
  • Attribution Models
  • Acquisition Optimization
  • A/B Testing

Collections & Remediations

Develop strategies to recover overdue payments, resolve systemic issues, and improve the efficiency of collections.

Our Offerings

  • Collections Strategy
  • Recoveries & Adjustments
  • Issue Remediations
  • Systemic Issues

Care Center & Operations

Enhance customer service efficiency, streamline fraud investigations, and manage regulatory case filings effectively.

Our Offerings

  • Customer Service
  • Fraud Investigations
  • SAR Filing
  • Case Management

Regulatory Risk

Ensure compliance with AML and KYC regulations, manage risk, and safeguard data privacy.

Our Offerings

  • AML/KYC
  • Regulatory Reporting & Compliance
  • Conduct Risk
  • Data Privacy Risk

Model Risk Management

Validate and monitor models, maintain data integrity, and ensure compliance with audit and regulatory requirements.

Our Offerings

  • Model Validation & Monitoring
  • Data / Process Integrity Attestation
  • Audit Compliance (SOX) Implementation
  • Reporting & Documentation

Customer Analytics

Analyze customer behavior, refine segmentation, and assess lifetime value to improve retention, identify cross-sell and upsell opportunities, and enhance personalized engagement.

Our Offerings

  • Customer Segmentation
  • Customer Lifetime Value
  • Retention and Churn Prediction
  • Customer Journey Analytics

Credit Risk

Optimize lending decisions with precise credit assessment, using scoring models, default prediction, and portfolio risk management to balance risk and financial performance.

Our Offerings

  • Acquisition & ECM Strategy
  • Credit Scoring & Ratings
  • Default Prediction
  • Portfolio Risk Management

Fraud, AML & Security

Identify and prevent fraud, mitigate financial crimes, and ensure compliance with anti-money laundering regulations to safeguard your organization and maintain regulatory integrity.

Our Offerings

  • Fraud Detection & Mitigation
  • Cyber Security
  • Access Management
  • Monitoring & Reporting

Marketing Analytics

Optimize campaigns, improve attribution modeling, and enhance customer acquisition using data-driven insights.

Our Offerings

  • Campaign Performance
  • Attribution Models
  • Acquisition Optimization
  • A/B Testing

Collections & Remediations

Develop strategies to recover overdue payments, resolve systemic issues, and improve the efficiency of collections.

Our Offerings

  • Collections Strategy
  • Recoveries & Adjustments
  • Issue Remediations
  • Systemic Issues

Care Center & Operations

Enhance customer service efficiency, streamline fraud investigations, and manage regulatory case filings effectively.

Our Offerings

  • Customer Service
  • Fraud Investigations
  • SAR Filing
  • Case Management

Regulatory Risk

Ensure compliance with AML and KYC regulations, manage risk, and safeguard data privacy.

Our Offerings

  • AML/KYC
  • Regulatory Reporting & Compliance
  • Conduct Risk
  • Data Privacy Risk

Model Risk Management

Validate and monitor models, maintain data integrity, and ensure compliance with audit and regulatory requirements.

Our Offerings

  • Model Validation & Monitoring
  • Data / Process Integrity Attestation
  • Audit Compliance (SOX) Implementation
  • Reporting & Documentation

AI + Data = Tangible Business Impact

Bottom-line

Achieve a 20%+ Increase in Operating Profits.

Efficiency

Achieve Up to 50% Improvement in Performance

NPS

Achieve 10-15% Improvement in NPS (Net Promoter Score)

Performance

Achieve 15-20% Improvement in Model Performance

Speed

Achieve Faster Deployment for Improved Efficiency

Automation

Achieve 90%+ Accuracy for Enhanced Performance

Clients We Serve

Retail Banks

We help retail banks unlock the power of AI and data analytics to streamline operations, enhance customer insights, and drive smarter decision-making.

Commercial Banks

We empower commercial banks with advanced analytics solutions to optimize loan processing, enhance credit risk assessment, and drive data-driven decision-making.

Alternate Lenders

We provide alternative lenders with data-driven solutions to enhance credit risk modeling, optimize loan approval processes, and automate compliance tasks.

FinTech

We help FinTech companies leverage advanced analytics to streamline operations, enhance customer personalization, and drive real-time insights.

Asset Management

We enable asset management firms to harness the power of data-driven insights for improved portfolio optimization, predictive market insights, and enhanced risk management.

Payment Processors & Networks

We assist payment processors and networks by utilizing advanced analytics to optimize transaction processing, enhance fraud detection, and improve compliance management.

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