Banking Sector Risk Management AI
ImpactSmarter risk management
StatusStealth
FocusRisk
SectorBanking
Overview
Developing AI solutions for banking risk management - from improved credit scoring models to real-time fraud detection and automated regulatory compliance checks. Focus on explainable AI for audit requirements.
The Challenge
Banks face increasing regulatory scrutiny while needing faster risk decisions. Traditional models are slow to adapt and lack transparency required by regulators.
The Solution
Building explainable ML models for credit risk, transaction monitoring, and compliance. All models provide clear decision rationale for audit trails and regulatory review.
Key Results
Explainable credit models
Real-time fraud detection
Automated compliance
Tech Stack
PythonXGBoostSHAPKafkaPostgreSQLKubernetes