Case Studies
Projects &
Case Studies
Enterprise solutions delivered in banking, fraud analytics, risk intelligence, and GenAI. All projects are presented as confidential case studies.
Code, data, and internal details are not disclosedFinancial Crime · Graph Analytics
Network Link Analytics
Graph-based fraud network detection for mule account identification and suspicious community clustering.
CIMB Group Excellence Award 2025 — Safeguarding the Bank
Read Case StudyGenAI · Credit Risk
CrediSense
GenAI credit policy assistant built in Microsoft Copilot Studio, grounded in official policy documents.
Reduced policy lookup time and improved decision consistency.
Read Case StudyGenAI · Credit Operations
CrediNote
AI-assisted credit memo drafting workflow with structured human-in-the-loop controls.
Reduced drafting time and improved memo consistency.
Read Case StudyRisk Intelligence · NLP
CrediSignal
Automated adverse news monitoring pipeline — entity matching, LLM summarisation, and risk tagging.
Proactive early-warning monitoring for credit and AML risk teams.
Read Case StudyFraud Analytics · ML
Fraud Detection Models
End-to-end ML fraud models covering origination risk and behavioural signals with full governance.
Strengthened origination fraud defences with explainable ML scoring.
Read Case StudyGenAI · Business Intelligence
Generative BI
Natural language analytics interface allowing business users to query portfolio data without technical knowledge.
Democratised analytics access for non-technical banking stakeholders.
Read Case Study