Banking and Financial Services Starter KitThis Starter Kit provides analytic templates to leverage large datasets and analyze disparate datasets in order to detect fraud, predict creditworthiness, and streamline your SEC filings.
Starter Kit Features
Detect and Prevent Fraud
Identify accounts of interest using Network Analysis, which provides an interactive visual representation to detect and prevent fraud ring activity.
Score Credit Ratings
Create multiple predictive models to assess creditworthiness, increasing profitability by reducing an organization's exposure to bad debt.
Automate SEC Filing
Extract and analyze data for quarterly SEC 13F filings using an Analytic App with batch macro functionality, API connectivity, and detailed parsing techniques.