Issues (Risk) Correlation & Consolidation Analysis
Issues (Risk) Correlation & Consolidation Analysis Back Objective Each of the issue description in the risk management network was compared against each others to Compute the similarity of the descriptions Flag the descriptions that has a similarity score above a specific threshold for further review and analysis Ability to compare the issue similarity within / […]
ML/NLP for Risk Mitigation & Quality Control
ML/NLP for Risk Mitigation & Quality Control Back Objective Our Risk Identification and Quality control framework is an approach with machine learning and natural language processing to prepare enterprises to identify challenges proactively and address them on an ongoing basis. Industry: Financial Services – Banking Services: Technology Innovation Technology: ML/NLP Analytics Reduced overall human capital costs […]
Automated Issue Mapping
Automated Issue Mapping Back Objective The issues stemming from multiple systems and associated domains need to be mapped the corresponding Domain/class. This will eliminate the human manual mapping process and the need for multiple hierarchical review processes and accurate reporting on time. Industry: Financial Services – Banking Services: Technology Innovation Technology: ML/NLP Analytics Reduction in human […]
AML & Fraud Detection
AML & Fraud Detection Back Objective Complement traditional AML and fraud analytics with social network analysis. Uncover nuanced time-evolving connections between entities to surface suspicious activities for review or feedback. Industry: Financial Services – Banking Services: Technology Innovation Technology: Social Network Analysis 8% previously unidentified (new) relationships that held promise were identified vs. manual review […]
Customer Intelligence
Customer Intelligence Back Objective Provide customer intelligence to assist the bank’s objectives of increasing market share through x/up-sell, targeted prospecting and driving customer value and growth Industry: Commercial Banking Services: Transformation Enablement Technology: Unsupervised Learning Revenue increase of 15% through enhanced customer insight Our Client Our client is a regional financial institution who provides a […]
Data Encryption Requirement Identification
Data Encryption Requirement Identification Back Objective Ensure sensitive information including PII data-at-rest and during transmission is encrypted as per IS standards and policies Industry: Global Consumer Banking Services Services: Technology Innovation Technology: Natural Language Processing Established visibility and traceability to JIRA user stories during Regulatory Compliance reviews Ensured compliance pertaining to access, handling, processing, storage or […]
Safety & Soundness Risk Analytics Platform
Safety & Soundness Risk Analytics Platform Back Objective Develop a scalable data analytics platform, that automates critical safety and soundness dashboards and alerts, while laying the foundations for the evolution to predictive and prescriptive decisioning. Industry: Financial Services – Commercial Banking Services: Technology Innovation Technology: Unified Risk Analytics Platform Reduced potentials losses associated with risk […]
