Risky business? Take control.

Risk Management

Risk is part of life — and part of business. But organizations can manage it effectively with a smarter approach to Big Data analytics.

Solutions for...

  • Billing fraud
  • Clickfraud
  • Identity theft
  • Payment fraud
  • Tax fraud

Market Challenges & Opportunities

Fraud takes many forms, but the common element is the loss that it creates. Increasing digitization of information has created another unifying factor: digital footprints. Data trails can show the path to fraud before it occurs, reveal it while it is occurring, and deconstruct how it happened. But organizations must be able to use this information to act quickly and decisively. Most organizations struggle to do this, and the game is always becoming more complex. Big Data analytics holds the power to stop fraud before it transpires, mitigate its impact, and provide insight that can prevent fraud in the future. But analytics solutions must be much smarter and more agile than the fraud they are seeking to prevent.

Solution IPC Can Help

With Signal Hub from Solution IPC, an organization elevates the sophistication and efficacy of its fraud prevention efforts, systematically reducing its risk profile. Signal Hub applies rigorous data science to Big Data in a highly efficient way, rapidly revealing patterns that would be difficult or impossible to detect otherwise, packaging this insight in a readily consumable format and quickly putting that insight into action across the organization, directly into enterprise applications and execution systems that people and processes use every day. Machine learning updates the intelligence constantly, strengthening fraud prevention and reducing risk over time. Smarter analytics makes fraud uneconomical for fraudsters.

Solution Overview

Preempt Risk

They may never know what almost just happened.

By using a more intelligent approach to extracting, packaging, and disseminating intelligence about potential and actual risks, Signal Hub from Solution IPC helps organizations take a more proactive approach to risk management.
 
 

How it delivers value:

  • Provides a holistic view of standard and anomalous data flows across networks, platforms, devices, and applications that support key business processes and channels
  • Utilizes advanced pattern detection techniques to isolate, validate, and prioritize risk factors
  • Accelerates the organization’s response to potential and confirmed threats, before those threats can manifest themselves
  • Establishes a proactive risk management posture by infusing risk management intelligence directly into enterprise applications and execution systems that employees use to manage key business processes
  • Improves risk management efficacy on a continuous basis over time through machine learning techniques
Mitigate Fraud

Go on the offensive. Turn the tables on fraudsters.

Solution IPC’ Signal Hub helps businesses refine and accelerate their ability to detect and combat financial and cyber fraud schemes. Signal Hub processes large volumes of data and rapidly identifies anomalies that indicate potential fraudulent activities or vulnerabilities, strengthening existing fraud management and security capabilities. 

How it delivers value:

  • Augments existing fraud detection and mitigation solutions, providing an additional layer of protection based on advanced data science and machine learning
  • Detects anomalies in SWIFT, ACH, and wire transfers, allowing financial institutions to intervene in a precise and timely manner to validate or halt transactions
  • Analyzes patterns of consumer payment card usage to help merchants and issuers detect and block unauthorized transactions
  • Helps issuers, merchants, processors, acquirers, and payment networks detect points of compromise sooner, allowing faster intervention
  • Reduces the incidence of false positives, minimizing inconvenience for consumers due to false alerts or declined transactions
  • Enhances post-event forensics by providing detailed insight into patterns of fraudulent activity and root causes
Optimize Pricing

Balance risk profile and profitability goals across your portfolio.

Signal Hub helps financial institutions and insurers drive greater profitability by imparting more precision to risk-based pricing. Augment your existing pricing methodologies with the power of advanced data science and machine learning.
 
 

How it delivers value:

  • Enables more granularity and flexibility in pricing models, enhancing risk margin calculations
  • Enhances business agility, leading to more effective customer acquisition, larger market share within and across product categories, and lower risk of loss  
  • Improves the accuracy and sophistication of dynamic insurance pricing models
  • Establishes a dynamic pricing capability based on continuous testing, learning, and adjustment, supported by advanced machine learning techniques
  • Intelligently sets prices and guides pricing strategies, helping insurers accelerate revenue growth, improve profitability and adapt quickly to changing market conditions over time
  • Accelerates insurers’ ability to incorporate technology innovation (“InsurTech”) into products and services (e.g., opt-in monitoring to enable customized pricing)
  • Improves insurers’ ability to comply with current and emerging industry standards and regulations (e.g., ICS)
Stay Covered

Maintain your capital adequacy at all times.

Asset Commander, an enterprise-grade portfolio surveillance solution, helps financial institutions and insurers meet their capital reserve requirements, reduce liquidity risk, and maintain regulatory compliance.

How it delivers value:

  • Models different market scenarios to impart more sophistication to strategic and capital planning
  • Conducts stress testing, to evaluate capital adequacy under different market scenarios
  • Performs benchmarking to provide comparisons with other institutions and situations
  • Alerts organizations to potential breaches of key thresholds, enabling them to preemptively adjust debt/equity ratios or capital reserves 
More...

De-risk the situation with a smarter approach to analytics.

Signal Hub’s capabilities allow businesses, government entities, and other organizations to quickly and systematically identify, reduce, and limit the impact of risk. 
 
 

  • Criminal Activity Detection
  • Cybersecurity Post-Event Forensics
  • Cyberthreat Detection
  • Social Listening
  • National Security Threat Assessment

Solutions for...

  • Program and system implementation
  • Controls evaluation
  • Compliance assessment
  • Violation remediation

Market Challenges & Opportunities

Businesses in regulated industries long ago established policies, processes, and programs to maintain regulatory compliance. The exponential growth in the volume of data flows over time has placed these legacy constructs under increasing strain, potentially turning what was a tool to reduce risk into a source of risk. Advanced analytics can use data science to provide deeper insight into the sources of compliance risk and impart greater resilience to controls, but most analytics solutions don’t offer the throughput capacity, scalability, or ease of integration with business processes to adequately solve today’s compliance challenges.

Solution IPC Can Help

With Signal Hub, regulated industries have a powerful data science tool in their toolkit. Signal Hub allows businesses to peer into Big Data flows across the entire company and the extended enterprise, developing and implementing more robust compliance and programs and evaluating controls with greater sophistication, assessing compliance more thoroughly and quickly, and more rapidly remediating incidents that have occurred. Machine learning techniques enable continuous learning, creating a virtuous cycle of risk management. Greater insight into root causes of compliance issues reduces the likelihood of incidents occurring.

Solution Overview

Preempt Risk

They may never know what almost just happened.

By using a more intelligent approach to extracting, packaging, and disseminating intelligence about potential and actual risks, Signal Hub from Solution IPC helps organizations take a more proactive approach to risk management.
 
 

How it delivers value:

  • Provides a holistic view of standard and anomalous data flows across networks, platforms, devices, and applications that support key business processes and channels
  • Utilizes advanced pattern detection techniques to isolate, validate, and prioritize risk factors
  • Accelerates the organization’s response to potential and confirmed threats, before those threats can manifest themselves
  • Establishes a proactive risk management posture by infusing risk management intelligence directly into enterprise applications and execution systems that employees use to manage key business processes
  • Improves risk management efficacy on a continuous basis over time through machine learning techniques
Mitigate Fraud

Go on the offensive. Turn the tables on fraudsters.

Solution IPC’ Signal Hub helps businesses refine and accelerate their ability to detect and combat financial and cyber fraud schemes. Signal Hub processes large volumes of data and rapidly identifies anomalies that indicate potential fraudulent activities or vulnerabilities, strengthening existing fraud management and security capabilities. 

How it delivers value:

  • Augments existing fraud detection and mitigation solutions, providing an additional layer of protection based on advanced data science and machine learning
  • Detects anomalies in SWIFT, ACH, and wire transfers, allowing financial institutions to intervene in a precise and timely manner to validate or halt transactions
  • Analyzes patterns of consumer payment card usage to help merchants and issuers detect and block unauthorized transactions
  • Helps issuers, merchants, processors, acquirers, and payment networks detect points of compromise sooner, allowing faster intervention
  • Reduces the incidence of false positives, minimizing inconvenience for consumers due to false alerts or declined transactions
  • Enhances post-event forensics by providing detailed insight into patterns of fraudulent activity and root causes
Optimize Pricing

Balance risk profile and profitability goals across your portfolio.

Signal Hub helps financial institutions and insurers drive greater profitability by imparting more precision to risk-based pricing. Augment your existing pricing methodologies with the power of advanced data science and machine learning.
 
 

How it delivers value:

  • Enables more granularity and flexibility in pricing models, enhancing risk margin calculations
  • Enhances business agility, leading to more effective customer acquisition, larger market share within and across product categories, and lower risk of loss  
  • Improves the accuracy and sophistication of dynamic insurance pricing models
  • Establishes a dynamic pricing capability based on continuous testing, learning, and adjustment, supported by advanced machine learning techniques
  • Intelligently sets prices and guides pricing strategies, helping insurers accelerate revenue growth, improve profitability and adapt quickly to changing market conditions over time
  • Accelerates insurers’ ability to incorporate technology innovation (“InsurTech”) into products and services (e.g., opt-in monitoring to enable customized pricing)
  • Improves insurers’ ability to comply with current and emerging industry standards and regulations (e.g., ICS)
Stay Covered

Maintain your capital adequacy at all times.

Asset Commander, an enterprise-grade portfolio surveillance solution, helps financial institutions and insurers meet their capital reserve requirements, reduce liquidity risk, and maintain regulatory compliance.

How it delivers value:

  • Models different market scenarios to impart more sophistication to strategic and capital planning
  • Conducts stress testing, to evaluate capital adequacy under different market scenarios
  • Performs benchmarking to provide comparisons with other institutions and situations
  • Alerts organizations to potential breaches of key thresholds, enabling them to preemptively adjust debt/equity ratios or capital reserves 
More...

De-risk the situation with a smarter approach to analytics.

Signal Hub’s capabilities allow businesses, government entities, and other organizations to quickly and systematically identify, reduce, and limit the impact of risk. 
 
 

  • Criminal Activity Detection
  • Cybersecurity Post-Event Forensics
  • Cyberthreat Detection
  • Social Listening
  • National Security Threat Assessment

Solutions for...

  • Threat detection
  • Threat assessment
  • Threat remediation
  • Post-event forensics

Market Challenges & Opportunities

Digitized information and interconnected networks have radically redefined how organizations work, how we live our lives as individuals, and how the global economy operates. This technology has also created massive vulnerabilities as we increasingly rely on it to manage essential activities. Maintaining data security has never been more important, and a wide range of commercial, governmental, and individual actors is determined to thwart that security. Big Data analytics solutions can play a crucial role in detecting, analyzing, and preventing breaches, but these solutions can only be effective when they are sophisticated enough to detect threats, smart enough to outline actions, and agile enough to put those actions into effect.

Solution IPC Can Help

Signal Hub from Solution IPC helps organizations significantly strengthen their security posture, reducing the risk of information loss, illicit access to systems and data, and adverse financial or national security impact. It approaches Big Data analytics in a way that is radically different and more sophisticated than typical solutions. Signal Hub quickly reveals data patterns that would be difficult or impossible to detect otherwise, packages this intelligence in a readily consumable format, and sends that information directly to other applications and execution systems. It also applies machine learning to drive continuous improvement in detection, threat mitigation, and understanding of threats and breaches, systematically reducing risks over time.

Solution Overview

Preempt Risk

They may never know what almost just happened.

By using a more intelligent approach to extracting, packaging, and disseminating intelligence about potential and actual risks, Signal Hub from Solution IPC helps organizations take a more proactive approach to risk management.
 
 

How it delivers value:

  • Provides a holistic view of standard and anomalous data flows across networks, platforms, devices, and applications that support key business processes and channels
  • Utilizes advanced pattern detection techniques to isolate, validate, and prioritize risk factors
  • Accelerates the organization’s response to potential and confirmed threats, before those threats can manifest themselves
  • Establishes a proactive risk management posture by infusing risk management intelligence directly into enterprise applications and execution systems that employees use to manage key business processes
  • Improves risk management efficacy on a continuous basis over time through machine learning techniques
Mitigate Fraud

Go on the offensive. Turn the tables on fraudsters.

Solution IPC’ Signal Hub helps businesses refine and accelerate their ability to detect and combat financial and cyber fraud schemes. Signal Hub processes large volumes of data and rapidly identifies anomalies that indicate potential fraudulent activities or vulnerabilities, strengthening existing fraud management and security capabilities. 

How it delivers value:

  • Augments existing fraud detection and mitigation solutions, providing an additional layer of protection based on advanced data science and machine learning
  • Detects anomalies in SWIFT, ACH, and wire transfers, allowing financial institutions to intervene in a precise and timely manner to validate or halt transactions
  • Analyzes patterns of consumer payment card usage to help merchants and issuers detect and block unauthorized transactions
  • Helps issuers, merchants, processors, acquirers, and payment networks detect points of compromise sooner, allowing faster intervention
  • Reduces the incidence of false positives, minimizing inconvenience for consumers due to false alerts or declined transactions
  • Enhances post-event forensics by providing detailed insight into patterns of fraudulent activity and root causes
Optimize Pricing

Balance risk profile and profitability goals across your portfolio.

Signal Hub helps financial institutions and insurers drive greater profitability by imparting more precision to risk-based pricing. Augment your existing pricing methodologies with the power of advanced data science and machine learning.
 
 

How it delivers value:

  • Enables more granularity and flexibility in pricing models, enhancing risk margin calculations
  • Enhances business agility, leading to more effective customer acquisition, larger market share within and across product categories, and lower risk of loss  
  • Improves the accuracy and sophistication of dynamic insurance pricing models
  • Establishes a dynamic pricing capability based on continuous testing, learning, and adjustment, supported by advanced machine learning techniques
  • Intelligently sets prices and guides pricing strategies, helping insurers accelerate revenue growth, improve profitability and adapt quickly to changing market conditions over time
  • Accelerates insurers’ ability to incorporate technology innovation (“InsurTech”) into products and services (e.g., opt-in monitoring to enable customized pricing)
  • Improves insurers’ ability to comply with current and emerging industry standards and regulations (e.g., ICS)
Stay Covered

Maintain your capital adequacy at all times.

Asset Commander, an enterprise-grade portfolio surveillance solution, helps financial institutions and insurers meet their capital reserve requirements, reduce liquidity risk, and maintain regulatory compliance.

How it delivers value:

  • Models different market scenarios to impart more sophistication to strategic and capital planning
  • Conducts stress testing, to evaluate capital adequacy under different market scenarios
  • Performs benchmarking to provide comparisons with other institutions and situations
  • Alerts organizations to potential breaches of key thresholds, enabling them to preemptively adjust debt/equity ratios or capital reserves 
More...

De-risk the situation with a smarter approach to analytics.

Signal Hub’s capabilities allow businesses, government entities, and other organizations to quickly and systematically identify, reduce, and limit the impact of risk. 
 
 

  • Criminal Activity Detection
  • Cybersecurity Post-Event Forensics
  • Cyberthreat Detection
  • Social Listening
  • National Security Threat Assessment

What the Market Is Saying

“Solution IPC does a great job of filtering the Signal from the noise. In a time-sensitive deal environment, they allowed us to move beyond ‘top of the waves’ data analysis and quickly process millions of customers’ records and transactions to better understand key components of our investment thesis.”

—Principal, Prominent Mid-Market Private Equity Firm

“The Solution IPC team worked side by side with our portfolio company to fundamentally rethink underwriting practices. Their analytics impressed everyone, and they helped turn a skeptical management team into advocates for change.”

—Jason F., Top Emerging Mid-Market Private Equity Firm

"Solution IPC is focused on solving problems and has the industry knowledge to demonstrate the value proposition."

—Head of US Cards, Leading Global Bank

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