Capability

Related with Commercial Banking Risk Management

Forecasting

Credit risk scoring, economic and financial variables forecasting, risk management, etc.

Natural language processing

Chat bots, contract reviewing, and report generation.

Image recognition

Assist with carrying out certain anti-money laundering/combating the financing of terrorism (AML/CFT) requirement.

Anomaly detection

Insider trading, credit card and insurance fraud detection, and AML/CFT are some of the applications that leverage this capability.