Financial Services
Use Cases and applications:
Financial Services
Use Cases and applications:
Financial Services
Use Cases and applications:
Energy Performance Certificate for large real state portfolios
The European Sustainable Finance Disclosure Regulation (SFDR) establishes a taxonomy and objectives to achieve sustainability from an environmental point of view.
Have faster and more accurate mortgage/loan processing in compliance with ESG obligations per Taxonomy. As? Our energy rating evaluation model obtains the most accurate results because we are based on the widest coverage of real data from Energy Certificates and Real Estate Smartdata.
Tune up your data and integrate valuable information in specific solutions for the financial market
Clean up your database to get the most out of it and connect it (*) to a new information source with specific data for the financial sector:
- Cleaning, normalization and data validation: Names, Addresses, emails and Telephones
- Record deduplication
- Family units identification
- B2B records enrichment: sales forecast, employee evolution...
- B2C records enrichment: family expenses by category, risk of non-payment...
* Integrations with CRMs/ERPs/CDPs through approved connectors (SalesForce) and standard APIs
Qualify your data for analysis and for implementing your business strategies
Add new information to your Data and incorporate information about geographical areas for analysis and graphic exploitation in geomarketing projects:
- Qualification of clients for optimization and automation of credit granting processes and personalized marketing campaigns
- Algorithmic categorization of customers and potentials
- Geographical and gravitational studies
- Predictive purchasing models for product and service recommendations
- Real estate SmartData: Information on buildings and properties for mortgage loans, green mortgages or energy certifications
- Geo analysis of branch cannibalization and study of its radius of influence
Control the risk of your clients, potentials and real estate assets
Incorporate data to help you make decisions based on accurate risk management:
- Credit scoring
- Calculation of propensity to:
- Churn Rate
- Defaults
- Fraud
- Renovations...
- Macro studies of the impacts of environmental risks on a housing portfolio according to ESG criteria (environmental, social and governance)
- Categorization of property portfolios by energy efficiency in banking entities
- Compliance with EBA and ECB guidelines on risk assets in financial institutions and insurance companies
Fraud prevention
Obtain data for:
- Optimization of the online client admission process for the calculation of the fraud score
- Identity verification processes through personal data to verify their consistency (KYC)
Tune up your data and integrate valuable information in specific solutions for the financial market
Clean up your database to get the most out of it and connect it (*) to a new information source with specific data for the financial sector:
- Cleaning, normalization and data validation: Names, Addresses, emails and Telephones
- Record deduplication
- Family units identification
- B2B records enrichment: sales forecast, employee evolution...
- B2C records enrichment: family expenses by category, risk of non-payment...
* Integrations with CRMs/ERPs/CDPs through approved connectors (SalesForce) and standard APIs
Qualify your data for analysis and for implementing your business strategies
Add new information to your Data and incorporate information about geographical areas for analysis and graphic exploitation in geomarketing projects:
- Qualification of clients for optimization and automation of credit granting processes and personalized marketing campaigns
- Algorithmic categorization of customers and potentials
- Geographical and gravitational studies
- Predictive purchasing models for product and service recommendations
- Real estate SmartData: Information on buildings and properties for mortgage loans, green mortgages or energy certifications
- Geo analysis of branch cannibalization and study of its radius of influence
Control the risk of your clients, potentials and real estate assets
Incorporate data to help you make decisions based on accurate risk management:
- Credit scoring
- Calculation of propensity to:
- Churn Rate
- Defaults
- Fraud
- Renovations...
- Macro studies of the impacts of environmental risks on a housing portfolio according to ESG criteria (environmental, social and governance)
- Categorization of property portfolios by energy efficiency in banking entities
- Compliance with EBA and ECB guidelines on risk assets in financial institutions and insurance companies
Fraud prevention
Obtain data for:
- Optimization of the online client admission process for the calculation of the fraud score
- Identity verification processes through personal data to verify their consistency (KYC)
Tune up your data and integrate valuable information in specific solutions for the financial market
Clean up your database to get the most out of it and connect it (*) to a new information source with specific data for the financial sector:
- Cleaning, normalization and data validation: Names, Addresses, emails and Telephones
- Record deduplication
- Family units identification
- B2B records enrichment: sales forecast, employee evolution...
- B2C records enrichment: family expenses by category, risk of non-payment...
*Integrations with CRMs/ERPs/CDPs through approved connectors (SalesForce) and standard APIs
Qualify your data for analysis and for implementing your business strategies
Add new information to your Data and incorporate information about geographical areas for analysis and graphic exploitation in geomarketing projects:
- Qualification of clients for optimization and automation of credit granting processes and personalized marketing campaigns
- Algorithmic categorization of customers and potentials
- Geographical and gravitational studies
- Predictive purchasing models for product and service recommendations
- Real estate SmartData: Information on buildings and properties for mortgage loans, green mortgages or energy certifications
- Geo analysis of branch cannibalization and study of its radius of influence
Control the risk of your clients, potentials and real estate assets
Incorporate data to help you make decisions based on accurate risk management:
- Credit scoring
- Calculation of propensity to:
- Churn Rate
- Defaults
- Fraud
- Renovations...
- Macro studies of the impacts of environmental risks on a housing portfolio according to ESG criteria (environmental, social and governance)
- Categorization of property portfolios by energy efficiency in banking entities
- Compliance with EBA and ECB guidelines on risk assets in financial institutions and insurance companies
Fraud prevention
Obtain data for:
- Optimization of the online client admission process for the calculation of the fraud score
- Identity verification processes through personal data to verify their consistency (KYC)
Contact
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