Business Intelligence (BI)

The system is used for analysis of customer and bank performance to be used in future planning. The system collects and analyzes detailed customer data, which could later be used for management decision on loans as well as for future planning and policymaking.

Anti-Money Laundering (AML)

The system discovers customer behaviors suspected for money laundering through collecting and analyzing data scattered over the bank system. Reports are prepared upon inquiry by higher bank authorities. It does not create overload on bank servers while being fast and precise in analyzing related data.
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