Operational analytics
Payments
- Extraction and geolocation of free text party data (entity)
- Efficiency increase of sanction screening process
- Creates rich features for fraud detection or anti-money laundering
Securities
- Extraction of all agents (roles, accounts, timezones), transaction details, status
- Enablement of custom events grouping into business transactions
- Creates rich features for failed trade prediction or asset servicing processes
→ The case for analytics of interbanking transactions