Identify accounts of interest using Network Analysis, which provides an interactive visual representation to detect and prevent fraud ring activity.
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.
Starter Kit Features
Detect and Prevent Fraud
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.
