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Found 551 verified outcomes
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Banking verified Verified

Synthetic Data for Fraud Model Training

Training AI models requires vast amounts of data, but using real customer financial data involves strict privacy controls (GDPR/CCPA) and security risks. Masking or anonymizing data often destroys the subtle patterns needed for effective fraud…

domain Internal / Gretel.ai public Global
Key Outcome Faster model training timeline Primary Impact View Case
Banking verified Verified

AI for High-Volume Recruitment

The bank received thousands of applications for entry-level wealth management roles. Recruiters spent the majority of their time on low-value tasks like screening resumes and scheduling interviews, creating a bottleneck that slowed down hiring and…

domain Impress.ai public Global
Key Outcome 40 hours of recruiter time saved per month Primary Impact View Case
Banking verified Verified

Digital Bond Issuance on Ethereum

Debt capital markets are plagued by manual reconciliation, multiple intermediaries, and slow settlement times (T+2 or T+3). This inefficiency increases the cost of issuance and traps liquidity during the settlement period, while lacking a single…

domain Goldman Sachs / Santander / Societe Generale public Global
Key Outcome Successful issuance on public chain Primary Impact View Case
Banking verified Verified

VR for Employee Soft Skills Training

Training frontline employees on soft skills (empathy with distressed clients) and high-stakes safety protocols (bank robberies) is difficult to do effectively in a classroom setting. Role-playing is inconsistent, and traditional e-learning fails to replicate the…

domain Strivr / Oculus public Global
Key Outcome Thousands of headsets deployed Primary Impact View Case
Banking verified Verified

Consumer Carbon Footprint Tracking

Consumers are increasingly concerned about climate change but lack visibility into the environmental impact of their daily spending habits. The bank wanted to support its net-zero commitments and engage customers on sustainability without forcing them…

domain Cogo public Global
Key Outcome Millions of users accessed the feature Primary Impact View Case
Banking verified Verified

Embedded Corporate Banking APIs

Corporate treasurers struggled with the inefficiency of logging into multiple proprietary banking portals to manage cash, initiate payments, and download statements. This 'swivel chair' integration between their internal ERP systems and banking partners was prone…

domain Internal public Global
Key Outcome Process billions in API flows daily Primary Impact View Case
Banking verified Verified

Hybrid Robo-Advisory at Scale

Investors were increasingly fee-sensitive and moving away from expensive traditional active management. However, pure 'robo-advisors' lacked the emotional reassurance and complex financial planning capabilities (estate planning, tax efficiency) that human advisors provide, creating a gap…

domain Internal public Global
Key Outcome Hundreds of billions in AUM gathered Primary Impact View Case
Banking verified Verified

Graph Analytics for Crime Networks

The bank needed to uncover complex money laundering networks that utilized shell companies and mule accounts across multiple jurisdictions. Traditional monitoring systems looked at transactions in isolation and failed to identify the hidden relationships and…

domain Internal / Nice Actimize public Global
Key Outcome Visualization of complex networks Primary Impact View Case
Banking verified Verified

AI for Settlement Fail Prediction

A small percentage of securities trades fail to settle on time due to data errors or inventory shortages. These failures result in regulatory penalties, interest claims, and operational rework. Historically, operations teams only reacted after…

domain Internal / AI public Global
Key Outcome High prediction accuracy Primary Impact View Case
Banking verified Verified

Standalone Digital Business Bank

The bank was losing market share in the micro-business and gig-economy segment to agile fintech challengers. Its traditional business banking onboarding was slow, paper-based, and unsuited for freelancers who needed instant account opening and integrated…

domain AWS / 10x (Initially) public Global
Key Outcome Growth in micro-business accounts Primary Impact View Case
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