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. |