How Uplinq’s platform data driven approach resulted in client success

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Case Studies

Banco Popular

Lending & Mainstreaming the Unbanked

Banco Popular (Popular) sought to offer the unbanked population an alternative to predatory lenders charging 60% to 300%.

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Chase

Financial Turnaround

We helped Chase turn negative ROA portfolios into profitable ones. After aggressive portfolio purchases, Chase had ...

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Citibank

Financial Turnaround

We helped Citi turn negative ROA portfolios into profitable ones. After aggressive portfolio purchases, Citi had several ...

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Freddie Mac

Origination Fraud Detection

Freddie Mac provides secondary market functions for US mortgages and ranks as a Fortune 50 enterprise, holding nearly $2 ...

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Itau

Real-Time Transaction Fraud Prevention

Credicard is a Brazilian card processor. It operated as a partnership between Brazilian banking giants Itau, Citi and Unibanco until 2013, and is now fully owned by Itau.

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Moody’s

Moody’s Credit Rating Comparison

We were engaged by an engagement with a major bank with SME lending expertise approximately one year after they had engaged Moody’s to provide risk scoring.

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Pan American

Reaching the Underserved & Slaying Giants

Pan American Bank was a regulated bank that operated in rural Latin American markets and some urban centers. They took deposits from landowners and lent ...

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Top 5 Indian Bank

Improved SMB Underwriting

A top 5 Indian bank’s top end SMB underwriting was based entirely on expert underwriters, largely making subjective decisions.

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Wells Fargo

Financial Turnaround

We helped Wells Fargo turn negative ROA portfolios into profitable ones. After aggressive portfolio purchases, Wells Fargo had several negative earning portfolios.

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