Finiti was established at the beginning of 2011 by Liran Lavi. The company operates as a boutique, primarily in the Financial sector, and focuses on providing consulting, integration, and implementation of projects requiring extensive knowledge and expertise in risk management and data science abilities; Analysis, data mining, and machine learning, statistical and economic modeling, risk surveys, gap analysis, Policies definition, economic consulting, and more.

The company works with The largest CPA firms (BIG5), also, with leading technology solutions providers like SAS, Algorithmics and Cloud platforms like Microsoft Azure.

Example for activities:

• Model Validation in most of the banks in Israel.

• Retail Credit Scoring Engine as a service for the top Investment firm in Israel.

• PD, LGD, EAD, Prepayment, Pricing, Credit lines Optimization models for different segments; Retail, SME, Corporate, Mortgage for several banks and big Car leasing companies.

• Various models for ICAAP and Macroprudential Stress Tests.

• Liquidity model validation for Basel 3.

• Analytics Models for Online Payday US Company (Defaults, Collection, Campaigns, Cashflow Valuation...)

• AML systems validation and Money laundry data analysis (Actimize and TCS)

• Data Infrastructure and Data Quality projects.

• Statistical and Expert models.