Use Cases

Digital, compliance, fraud & regulation

Credit risk and lending

Data led automated decisioning and processing replacing manual processes and judgemental lending

Focussed on Quantexa

Fin crime / fraud / surveillance

Reduce cycle time, improve accuracy and reduce false-positive rates with a cross channel intelligent data-led approach

Focussed on Appian and Quantexa

Non-financial risk & operational resilience

Aligning 3 lines of defence/enterprise risk with Continuous Control Monitoring for a data driven approach

Focussed on Appian/Panaseer 

On-boarding Know Your Customer (KYC)

Improving process; removing redundant steps using ‘intelligent KYC’.

Focussed on Appian and Quantexa

Client Intelligence

A deeper understanding of client based on relationships, network and activity

Focussed on Quantexa

Digital within the organisation

Much has been done on ‘client facing’ from a digital perspective, but increasing focus on the employee experience, including ‘back office’ and support services such as HR, Legal and Procurement.

Focussed on Appian

Regulatory reporting

Leveraging new ‘regtech’ companies that outperform traditional vendors

Focussed on Kaizen/Suade

Regulatory compliance

End-to-end management and traceability of regulation, from horizon scanning & reg mapping to implementation and controls

Focussed on RequirementONE

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