Research & Resources
Our Expanding Ecosystem… Total RegTech partners with Qazique in Nigeria
We are pleased to announce a partnership between Total RegTech Solutions & Qazique Limited. “With the continuing onslaught of COVID19, exacerbated by deteriorating macroeconomic factors, Businesses in Nigeria reel from the impact across upstream & downstream supply chains, new health & safety concerns, new types of operational risk, credit &
The importance of making your Policies, Procedures & Manuals available on the Cloud
The ongoing COVID-19 outbreak has forced businesses around the world to change the way they function. Cities continue to unpredictably be placed under complete, partial and spurts of localised lockdowns. Lack of accessibility to physical locations is a key reason behind businesses moving to an online model both internally and
Business Resilience: Making Unplanned Events, Planned Events.
The World is reeling from the impact of the coronavirus disease (COVID-19), impacting supply, production & demand, introducing new social norms, health and safety concerns, availability of finances and liquidity. However, research suggests that all organizations experience a disruptive event once every five years. These events can be as mundane
Machine Learning In Credit Risk
In credit underwriting modelling, BOMB can help in identifying risky customers and at the same time screen more revolvers (customers who pay interest regularly for revolving) than transactors, thus achieving twin goals of higher revenue and improved profitability. BOMB can combine two very different modelling objectives into one single machine