Financial Services

Analyze vast amounts of financial data, customer transactions, and global financial trends to identify patterns and detect potential money laundering activities, enabling financial institutions to comply with AML regulations and prevent illicit financial transactions

Empower investigative teams in monitoring customer transactions, successfully detecting frauds, and efficiently handling alerts in real-time. Enable financial institutions to mitigate risks and prevent financial fraud

Automatically analyze customer data, credit history, and alternative data sources to assess creditworthiness, automate credit scoring processes, and make accurate loan underwriting decisions, streamlining the lending process and reducing credit risks

Analyze vast amounts of customer data, credit history, and alternative data sources to assess creditworthiness, automate credit scoring processes, and make accurate loan underwriting decisions, streamlining the lending process and reducing credit risks

Deepen customer insight and success with machine learning segmentation by leveraging the Zetaris Unified Semantic Layer. Help understand customer needs, and deliver personalized financial products, services, and recommendations

Enable comprehensive and detailed analysis of large-scale ESG datasets, providing valuable insights into sustainability practices, social impact, and corporate governance of companies and investment portfolios

Finance Industry Solution for targeted debt consolidation. This solution identifies existing customers that have loan relationships with other banks with the aim of winning their business and helping customers by consolidating their loans

Utilize advanced data analytics to predict the likelihood of loan defaults based on historical data, borrower characteristics, and economic factors. By accurately predicting loan defaults, financial institutions can effectively manage credit risk, optimize loan underwriting processes, and make informed decisions to mitigate potential losses

Predict the probability of subscription of banking customers and calculate the expected revenue gain and impact. Identify the most relevant and personalized product or service recommendations for customers, increasing cross-selling and upselling opportunities

Assist financial institutions in meeting regulatory requirements by analyzing and monitoring transactions, customer data, and communications to identify potential compliance breaches, monitor suspicious activities, and ensure adherence to regulatory guidelines

Identification of high-value small businesses with significant growth potential helps tailor targeted marketing strategies to win business, optimize resource allocation and drive growth in the small business segment