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Industry: Finance & Insurance

Monitoring the behavior of traders

  • Finance & Insurance
Advanced Statistical Models Deep Learning Monitoring Security
An international Swiss investment bank, with the help of Unit8, developed a machine learning based automated fraud tool that …
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Combatting money laundering

  • Finance & Insurance
Advanced Statistical Models Monitoring Neural Network Security
ThetaRay is using AI in combatting money laundering and generally detecting anomalies in behavior of bank users and bank …
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Automation of a multitude of things

  • Finance & Insurance
Automation Automation
Malaysia-based CIMB Bank started RPA implementation in September 2017 for automation of a host of banking operations, including financial …
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Determine creditworthiness

  • Finance & Insurance
Data collection NLP Security
LenddoEFL, a Singapore-based company, offers a software called The LenddoScore, which determines an individual’s creditworthiness with NLP and Machine …
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Competetive pricing in the Foreign Exchange Market

  • Finance & Insurance
Optimization Reinforcement Learning
JP Morgan has improved their foreign exchange market algorithms with the help of restrictive learning. This way, they are …
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Chatbot

  • Finance & Insurance
Customer Service NLP Speech Recognition
The chatbot of the Chinese Construction Bank, Xiaowei, understands over 600 different versions of a specific type of question. …
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Improvements in the field of debt collection

  • Finance & Insurance
Advanced Statistical Models Customer Service Optimization
TrueAccord suggests that their model can provide the banks with the optimal time and way of contacting their debtors, …
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An improved trading platform

  • Finance & Insurance
Automation Platform Reinforcement Learning
The Royal Bank of Canada has built with the help of Borealis AI a new trading platform based on …
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Asset management and claims handling

  • Finance & Insurance
Automation Image Recognition Object recognition
Picsure offers an asset management platform with integrated claims handling. The platform works by taking images of the non-financial …
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Voice assistant

  • Finance & Insurance
Acoustic Monitoring Customer Service Speech Recognition
TIAA, an US-based organization that focuses on financial services, is using voice interfaces in offering customers for example tax …
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