Our services
From consulting and strategy development to implementation and support, our comprehensive services can help your business thrive.
Risk Management Consulting
At Phoenicia Consulting, we specialize in providing expert risk management consulting to financial institutions, helping them navigate the complexities of regulatory compliance and risk mitigation. Our tailored solutions ensure that your institution remains compliant, resilient, and prepared for future challenges.
Ways We Can Help:
Specific: We develop tailored risk management frameworks for small to mid-sized banks and locally regulated financial institutions.
Measurable: We reduce regulatory breaches by 25% within the first 6 months by enhancing compliance with Basel III, IFRS 9, and other relevant regulations.
Achievable: Our team collaborates with your internal risk management teams, providing tools and training to implement risk controls effectively.
Relevant: We address your institution’s specific risk exposure areas, ensuring both credit and operational risks are minimized.
Time-bound: We deliver comprehensive risk assessments and implementation plans within 90 days, with follow-up reviews at 6-month intervals.
Credit Risk Analytics Outsourcing
Our Credit Risk Analytics services help financial institutions manage their risk exposure more effectively. We use advanced data modelling and analytics to support smarter lending decisions and improve portfolio performance, ensuring compliance with local and international regulations.
Ways We Help:
Specific: We offer fully outsourced credit risk analysis for small to mid-sized financial institutions, allowing them to focus on core banking operations.
Measurable: Improve credit scoring accuracy by 20% and reduce loan default rates by 15% within the first year.
Achievable: By leveraging advanced quantitative models and machine learning techniques, we enhance your institution’s ability to predict credit risk efficiently.
Relevant: Our solutions are designed to comply with international standards (e.g., Basel III) while meeting local regulatory requirements.
Time-bound: Initial credit risk model implementation within 60 days, with regular updates and performance reviews every quarter.
Strategic Consulting for Financial Institutions
Phoenicia Consulting offers strategic management services designed to help financial institutions align their risk management strategies with their overall business goals. We guide international and locally regulated banks through market expansion, digital transformation, and risk optimization.
Ways We Help:
Specific: We create bespoke strategic plans for financial institutions, focusing on risk management, market expansion, and operational optimization.
Measurable: Achieve a 15% improvement in operational efficiency and a 10% reduction in risk exposure within 12 months.
Achievable: We work closely with leadership teams, delivering actionable insights and strategies that can be implemented without disrupting core operations.
Relevant: Our services are tailored to your institution’s market size, regulatory environment, and strategic goals, ensuring maximum relevance and impact.
Time-bound: Complete strategic assessments and implementation plans within 90 days, with bi-annual reviews to ensure alignment with evolving market conditions.
Quantitative Analytics and AI Consulting
Harness the power of advanced quantitative analytics and AI with Phoenicia Consulting’s specialized services. We assist financial institutions in using AI-driven models to improve risk management, fraud detection, and credit analysis.
Ways We Help:
Specific: We develop AI-driven risk models and predictive analytics tools for small to international financial institutions looking to enhance decision-making.
Measurable: Increase risk detection accuracy by 30% and reduce operational inefficiencies by 20% within 6 months.
Achievable: Our team of data scientists collaborates with your institution to design and implement custom AI models that fit your risk management and compliance needs.
Relevant: These tools provide a competitive edge in identifying and managing emerging risks, staying ahead of regulatory requirements, and improving operational efficiency.
Time-bound: AI model development and deployment within 120 days, with performance improvements measurable within the first 6 months.
Credit Scoring for Emerging Markets
At Phoenicia Consulting, we offer cutting-edge credit scoring solutions for financial institutions in emerging markets, utilizing alternative data to evaluate creditworthiness where traditional models fall short.
Ways We Help:
Specific: We design alternative credit scoring systems for lenders in emerging markets, using non-traditional data sources like mobile usage and payment history.
Measurable: Increase loan approval rates by 25% while maintaining a default rate below 10% within 12 months.
Achievable: By implementing innovative data-driven models, we help financial institutions serve underserved populations while managing risk effectively.
Relevant: Our solutions are highly relevant to lenders and microfinance institutions looking to expand access to credit in regions where traditional credit data is limited.
Time-bound: Full implementation of alternative credit scoring models within 90 days, with a trackable impact on lending decisions within 6 months.
Financial Institutions Strategic Management Services
Enterprise Risk Management (ERM) Framework Design
Risk-Return Optimization and Active Portfolio Management
Asset and Liability Management; modelling, and stress capital budgeting
More Projects
Explore our innovative solutions in quantitative finance and risk management.
Quantitative Research, Development and Consulting
Advanced econometric analysis for strategic investment insights and model sketching and development for Financial Institutions risk modelling and capital budgeting.
Develop custom quantitative models for specific client needs. Provide end-to-end support for the entire model lifecycle.
Offer specialized training to enhance your team's quantitative finance capabilities. Conduct peer reviews and benchmarking studies.
Government Investment Portfolio Management
Develop strategic asset allocation models for sovereign wealth funds and government investment entities.
Implement risk management frameworks for government portfolios, considering both financial and socio-economic objectives.
Provide performance attribution and risk-adjusted return analysis for government investments.
Business Case Development For National and International Bidding
Conduct market analysis and feasibility studies for large-scale projects.
Develop financial models and projections to support bid submissions.
Perform risk assessment and mitigation strategies for complex bidding processes.
Assist in preparing comprehensive bid documents and presentations.
Global Solutions
Deliver tailored solutions adapted to local regulatory landscapes and market conditions across Europe, MENA, Latin America, and Australasia.
Design strategies for managing risks in cross-border operations and investments.
Provide insights on regional economic trends and their impact on financial institutions.
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Solutions & Services
Risk Modelling, Financial Engineering, Model Validation and Certification, Assurance and Compliance, Consulting and Global Solutions
Risk Analytics and Management
Credit Risk Modeling, Market Risk Quantification, Counterparty Credit Risk modelling, Climate Risk Analysis and integration in all risk modelling, Bank Efficiency Frontiers and Total Factor Productivity.
Research and Development Risk Assessment: Apply real options analysis and decision tree models to evaluate R&D project risks.
Model Validation and Certification
Conduct independent model validations using industry-standard techniques and regulatory guidelines.
Perform model audits and provide certification for internal and regulatory compliance.
Interpreting and project managing implementing Basel III/IV, FRTB and IFRS 9 requirements.