Starter Kit for Banking and Financial Services

Reduce Your Risk and Maintain Compliance

Banking and Financial Services Starter Kit

This 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.

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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.


We needed something that can seamlessly connect our data sources to our data lake in an automated way, and be able to generate analytics in a quick way.

Srikanth Nayani, Director, Digital Analytics & Verification


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