Banking and Financial Solutions


Depository and non-depository institutions use Business Intelligence systems to reduce risk, reduce cost, increase revenue, increase market share, and monitor regulatory compliance. Traditionally cost prohibitive to regional and medium sized institution, Business Intelligence has become the tool of choice for leveling the playing field in competing with large and multi-national institutions which for years have been benefiting from it.

As financial industry changes and institutions diversify and expand their customer base, and as more individuals creating more digital traces, inevitably more information becomes available for analysis on existing and potential customers.

Business Intelligence can help financial institutions in the areas of Operation Management, Lending Management, Marketing Management, Financial Reporting, Compliance & Audit Management, Risk Management, and Fraud Detection.

Selected Business Intelligence solutions for Banking industry includes:

  • Board Reports and Management Dashboard
  • Loan Application Score Reporting and Analysis
  • Marketing Campaign Development
  • Product Pricing What-if scenarios
  • Collection System Effectiveness
  • Suspicious Member/Teller Activity Monitoring
  • Financial Statements
  • Loan Pre-payment Analysis
  • CAMEL Evaluation reports
  • Budget Variance Analysis
  • Branch/Teller/ATM Performance Reporting
  • Compliance Reporting

To find out more please see our Banking and Financial industry case studies: Banking Case Study