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Our Expertise

AMSTAT Consulting has become nationally recognized for helping Fortune 500 companies turn data into value without the hassle of managing complex infrastructure, systems, and tools. From implementation to data migration to tuning and optimization to data engineering and advanced analytics, the AMSTAT Consulting Professional Services team will work with you every step of the way. Our clients cite these reasons for choosing to work with us:

  • AMSTAT Consulting has a strong leadership team with Ph.D. in statistics at leading universities including Harvard, Stanford, and Columbia.
  • We have extensive backgrounds in data analytics and statistics and over 100 years of practical experience in quantitative methods.
  • We support multiple clients comprising asset management, wealth management, and investment banking.
  • We work with some of the largest asset management companies in US and UK for close to a decade gives us an undisputed advantage in understanding the nuances of the business.
  • Our front-office function enables relationship managers, investment bankers and portfolio managers with quantitative and qualitative research material.
  • In the middle and back office functions, we help clients manage their trade compliance, reconciliations, and other mandatory reporting requirements.
  • Our team of banking and finance have deep product expertise and specialize in all kinds of debt finance with specific expertise in asset-based lending, trade and export finance, asset finance, leverage finance, project, and infrastructure finance.
  •  We deploy the right level of skill-sets for each client engagement to ensure a strong mix of domain and operational excellence.

Leadership Team with Ph.D. in Statistics at Leading Universities including Harvard, Stanford, and Columbia

Leadership Team with Ph.D. in Statistics at Leading Universities including Harvard, Stanford, and Columbia

Deep Experience of Tackling Challenges for Retail Banking

Deep Experience of Tackling Challenges for Retail Banking

Deep Domain Expertise in Mortgage Services

Deep Domain Expertise in Mortgage Services

Strong and Deep Knowledge of the AML (Anti-Money Laundering) Landscape

Strong and Deep Knowledge of the AML (Anti-Money Laundering) Landscape

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Many investment banks and other major financial institutions lack the ability to take advantage of their firm-wide knowledgebases. These organizations have grown substantially through mergers and acquisitions, inheriting siloed data stores that traders, researchers, and salespeople cannot easily incorporate into their analyses.

Unable to tie together all enterprise data sources, financial organizations waste hundreds of hours searching for information rather than performing analysis—at great cost. AMSTAT Capital Markets enables organizations to overcome these challenges by integrating disparate data for collaborative, intuitive analysis across the enterprise.

We can:

  • Bring dozens of siloed data sources into one unified environment
    • Connect to systems new and old, providing a common access point for you to leverage your firm’s wealth of information
    • Help organizations bring in a wide range of financial information
    • Use adapters for commonly-used vendor data from companies such as Thomson Reuters and Bloomberg, which can be combined with in-house data sources to form a rich, interconnected model of the financial world
  • Produce valuable market insights through in-depth analysis
    • Perform calculations on financial objects with time series, and features numerous powerful and flexible analytical applications
    • Use tools for charting, reporting, backtesting, screening, and more
    • Use these analytic applications across different analyses
  • Interact with your data in real time
    • Search, analyze, and share data in real time
    • Leverage the intuitive user interface to break our analysis into smaller pieces that make sense both individually and collectively.
    • Turn our analyses into “living reports”
  • Produce valuable market insights
    • Stay focused on performing analysis and producing reports that incorporate all data
  • Connect workgroups and business units
    • Collaborate with groups 
    • Share analyses with one another
    • Perform the most in-depth, efficient analysis on your enterprise knowledge base

We can help you understand what your company’s data is really trying to tell you. We can:

  • Dive deep into your financial data and examine what other factors are truly influencing factors such as profit:
    • Are all of your customers and products equally profitable?
    • What really drives your revenues and costs?
    • Are all of your project managers, territories, and lines of business holding to budgets?
  • Find patterns that are not easy to spot, and use leading indicators to alert managers before things get out of hand:
    • Are there any trends in your revenue or expenses that need immediate attention?
    • Which things do your customers buy frequently?
    • Are any of their payments atypical? Could they be duplicates?
  • Predict the future:
    • When will you run out of money?
    • Can you predict revenue for next year based on other forecasts about the economy?
    • What happens to your costs if X, Y or Z happens?
    • When are your customers likely to pay you?

We can:

  • Answer questions like which campaigns convert prospects to customers, how to get customers to use products more and what behavior predicts churn
  • We can help you incorporate online web data and third-party data with extensive historical customer information to develop the most complete customer profile that extends across all channels
  • Predict both known and unknown customer behavior can lead to the presentation of the most appropriate financial product content that is aligned with decisions and events taking place in the lives of consumers and clients
  • Deploy advanced graph algorithms to detect and prevent money laundering and other fraudulent activities
  • Evaluate the risk in your portfolio through Monte Carlo simulations
  • Recommend personalized new products and services based on a 360-degree view of the customer
  • Use several decades worth of customer data to detect fraud without having to build out dedicated systems or limit our view to a small sample size
  • Store massive data on each user to comply with regulatory requirements, secure it to assure customer privacy, and make the data available to the business all from a single source.

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Flexible Commercial Models

  • Our outcome-based /non-FTE and transaction-based commercial and delivery models enable us to invest in end-user driven customer innovation processes and technology improvements.
  • With our offshore, nearshore, onshore delivery formats, our clients get an optimized blend of right price and service.

Analytical Insights

We can:

  • Analyze and report the client’s corporate loan portfolio and understand the impact of new deals on risk and performance
  • Help banks to forecast cash flows, map default probabilities and understand risk for a deal or pool of loans by working on client specific or third-party software platforms
  • Build dedicated training modules, guideline documents and client platform-based approach to drive rigor around accuracy and shorten turnaround time

 

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Knowledge of Regulations and Infosecurity

  • Adhere to stringent information security guidelines to ensure that client data and information remain secure.
  • Complete mandatory online compliance training such as:
    • Knowledge of Bank Secrecy Act / Anti-Money Laundering
    • Enterprise Security
    • PCI-DSS for credit card related processes
    • Fraud risk and compliance management
    • ISO audit training to maintain information security and quality parameters
    • Claritas

Domain Expertise

  • Strong teams with IT and marketing knowledge as well as experienced personnel culled from the financial services industry and assisted by our analytics teams have been the backbone of some our campaign management engagements.
  • Over the years, these teams have developed best practices to create efficient standardization and automation processes.
  • Our deep experience of tackling challenges for retail banking clients enables us to preempt many issues and customize solutions to counter them.

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Domain Experience

  • We support multiple clients comprising asset management, wealth management, and investment banking.
  • We work with some of the largest asset management companies in US and UK for close to a decade gives us an undisputed advantage in understanding the nuances of the business.
  • Our front-office function enables relationship managers, investment bankers and portfolio managers with quantitative and qualitative research material.
  • In the middle and back office functions, we help clients manage their trade compliance, reconciliations, and other mandatory reporting requirements.

Focus on Automation Transformation

  • We are focused on driving process excellence and continuous improvement to drive significant value through automation and transformation.
  • We offer technology-agnostic critical IT business application support to our clients.
  • We have trained resources and modules to support specific client applications/platforms.

Research Capabilities

  • Research is at the heart of our client offering and our commitment to exceptional thought leadership and truly global coverage.
  • Our team comprises fixed income analysts, equity sector analysts, economists, portfolio strategists.
  • Our team provides proprietary insights across asset classes.
  • We provide strong investment intelligence and seamless access to global views to clients.

Analytics Center of Excellence

  • We have enabled capital market players de-couple their operations.
  • We help clients provide thought leadership, insights into industry trends, industry best practices and WNS methodologies.
  • We give clients a holistic industry view and end-to-end solutions.

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AML Services

  • Encompass the complete range of Customer Identification Program (CIP), Politically Exposed Person (PEP), Specially Designated National (SDN), Negative News (NN) or Adverse Media and Enhanced Due Diligence (EDD) monitoring
  • Track suspicious transactions, and compile and report associated Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs)
  • Support investigations around the history of fraudulent and money laundering transactions

Domain Expertise

  • Our pool of AML professionals has a strong and deep knowledge of the AML landscape across geographies and extensive experience in managing diverse work in this domain.
  • Our capabilities span the entire spectrum of customer screening and due diligence, and transaction monitoring and investigation services.

Regulatory Knowledge

  • We have well-defined internal practices and structured processes to ensure all our AML professionals are updated with the latest regulatory information and changes.
  • We ensure that our clients are compliant with the latest regulatory requirements at all times.

Automation and Analytics

  • Our real-time automation ensures comprehensive risk profiling, with minimal human intervention.
  • This combined with analytics-driven decision processes across the customer lifecycle ensures total customer risk management and due diligence. Such efficiency results in minimizing false positive rates and improved productivity.

Regulatory Know-how

  • We have forged partnerships with Mortgage Bankers Association and BankersEdge to build domain expertise in the US mortgage operations and regulations.

Domain Experience

  • Our deep domain expertise in mortgage services is based on the delivery of end-to-end BPM services since 2005.

Flexibility in Service Offerings

  • We provide multiple commercial models and customized solutions to support the cyclical Banking and Financial Services (BFS) industry. 

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