Smart Risk Management Workshop in Kiev


Turbulent economic environment and ever changing business conditions mean constantly increasing challenges for the Ukrainian banking industry. Hence, operational efficiency and smart credit risk decisions became crucial topics for key market players.

As a global solution provider for consumer finance market players and an expert in risk management and retail lending business consulting, Statlogics held an afternoon Smart Risk Management Workshop for its recent and future Ukrainian partners in Kiev Leonardo Business Center.

The main aim of our workshop was to discuss possibilities and share ideas for stabilization and for business growth in the Ukrainian banking sector and to introduce the full suite of our software applications for retail lending.

Our experienced consultants are ready to provide support for companies in different industries dealing with large number of customers and help business partners in managing risk and optimizing processes.

Main topics discussed:

  • How innovative fraud management tools can support the portfolio recovery?
  • How decision making in risk management can contribute to sustainable business operation?
  • How the newest IT solutions can bring additional business value?

Reacting to the feedback of the attendants, our workshop will be continued with an interactive webinar with special focus on the Front End and the Decision Module in the near future. Therefore, we kindly invite you to join our session.

Should you be interested in our session please contact us on the following availabilities:

E-mail address: or

Phone number: +36-1-354-5403 or +36 20 208 1515

Certainly, all of our guests will be informed in due time about the exact date  of the presentation.


Please find the presentations attached:


Fraud Management – Kiev 2016


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