BANKING + FINANCIAL SERVICES Starter Kit

Financial analytic teams have tough challenges: analyzing disparate datasets to detect fraud, estimating portfolio risk, addressing regulatory requirements, and doing so in a timely manner. Download the Banking + Financial Starter Kit and learn how to move beyond inflexible analytic tech implementations or brittle spreadsheets.

Starter Kit Features

FRAUD RING ANALYSIS

Fraud ring analysis template addresses identifying accounts of interest in a fraud ring by using Network Analysis, which provides an interactive visual representation, to detect potential fraud.

 

PORTFOLIO RISK EVALUATION

Determine the value-at-risk of our holdings at the 95th and 99th percentile with a combination of Web Service APIs for 10 years of historical data and a custom portfolio of stocks.

 

RETAIL CREDIT SCORING

See how to create multiple predictive models to predict and describe creditworthiness of customers, which ultimately increases profitability by reducing the bank's exposure to bad debt.

 

CENTRAL BANK SURVEY PARSING

See how to work with multiple sheets in an Excel file to compile and parse survey data for specific regional and demographic analysis.

 

“I now spend my time actually doing real-time analytics, and detecting fraud patterns, because I know anything that's uploaded to Alteryx is going to be processed successfully, and any schedule that I create is going to run all the time, every day.”  
— Suzanne Nieuwenhuizen, Senior Product Manager, Australian Financial Crime Exchange

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