Unlock Your Financial Potential
We provide tailored financial solutions to meet your unique neds
Explore our Financial Solutions
At SHM-t we offer Synergy H. Management & Tri-dimensional Risk Based Business Solutions & Services
Credit Scoring & Rating Models
Automated scoring algorithms along with Probability-of-default (PD) models. We also offer Internal credit rating systems for individuals or businesses that couple with synchronize risk model.
Financial Statement & Cash Flow Analysis
In-depth review of borrower financials with focus on Cash flow forecasting and Debt-servicing capacity evaluation combined with Ratio analysis (leverage, liquidity, profitability etc. and your orgnization.
Behavioral & Transactional Monitoring
Real-time monitoring of customer payment behavior indicating Early-warning systems for deteriorating credit quality and Transaction pattern analysis to detect risk signals
Credit Portfolio & Stress Testing Tools
Portfolio concentration analysis with Scenario and stress testing tools for Loss-given-default (LGD) and exposure-at-default (EAD) modeling and Risk-adjusted capital requirement.
Dedicated Team of Professionals
At SHM-t, we have team of professionals to cater your tailored financials needs.
Chris Smith
International Sales Manager
Chris Smith is our international sales manager & customer representative.
Jada Dawson
Financial Planning & Analysis
Jada Dawson is Team leader of our financial planing & analysis Team.
William Gibbs
Business Expert
William Gibbs is our industry expert having versatile industy analysis experience.
Rosa Parks
Legal Expert
Rosa Park has 10 years experience in dealing & analysis legal environment of different countries.
Why risk assement for business is necessary
- A risk assessment model helps identify potential threats and vulnerabilities before they cause harm.
- It allows organizations to prioritize risks based on severity and likelihood.
- It supports informed decision-making and improves safety, compliance, and resource allocation.
AML, Sanctions and PEPs Screening
Real-time screening and ongoing monitoring against comprehensive global sanctions and Politically Exposed Persons lists.
Our Focused Area's
We mainly focus on following key area’s
PEP and sanction lists screening
Automatically screen customers and suppliers against politically exposed person lists, sanctions watchlists and negative media.
Automated PEP and sanction monitoring
Stay compliant and save time by automatically sending customers from initial screening to monitoring.
Global Identity verification you can trust
Verify your customers, be compliant and fight crime with global identity checks against Passport and European ID Cards, Electoral Roll and Utility bills.
Anti-Money Laundering checks
Meet Anti-Money Laundering & KYC compliance requirements with global Identity Verification and AML checks.
What Our Clients Say
Have a look on our satisfied client list.
Request a Free Consultation
Contact with our professional team or drop us email to have real time assistance.