AI for financial services
Governance & compliance
Secure your financial institution and simplify compliance for your model risk management and governance teams with automated documentation, and monitoring and governance capabilities for every workload, model, and AI asset.
Seamless embedding
DataRobot embeds into complex financial service applications and business processes, offering stream and batch processing with low-latency delivery while efficiently handling large data volumes without compromising model integrity.
Automated performance tracking
Ensure your models maintain peak performance by monitoring accuracy metrics, data drift, and predictions over time.
Assess credit and risk
Deliver models that help your credit and risk teams expedite low-risk approvals, streamline risk investigations, and quickly communicate credit risk decisions to assessors or customers.
- Consumer credit
- Small business, commercial credit and collateral valuation
- Prepayment risk
- Delinquency risk
- Risk-adjusted pricing and price elasticity
- Operational risk, process fails, false positives reduction
- Predicting risk adjusted return (RAR)
Minimize financial crime
Develop AI solutions that safeguard your bank by minimizing fraud losses, exposing hidden signals, and detecting threats before they escalate.
- Suspicious activity monitoring
- False positive and false negative reduction
- Anomaly detection
- KYC/enhanced due diligence
- Real-time fraud detection and prevention
- Cyber threat detection and attack recognition
- Banking fraud prevention
- AML compliance and reporting
Enhance the customer journey
Develop custom predictive and generative AI applications to personalize customer experiences, deliver real-time insights, and enable faster interventions for improved outcomes.
- Targeted marketing and offers
- Dynamic pricing
- Marketing mix attribution
- Product campaigns and promotions
- Churn prediction
- Preferences (pricing, channel)
- Banking contact center assistant
- Lead and referral scoring
- Customer lifetime value
- Banking product recommendation assistant
- AI financial coach
- Personalized marketing content
- Frontline AI-copilot
Optimize sales and marketing operations
Develop generative and predictive AI solutions that empower your business teams to deliver personalized recommendations, automate lead generation, and boost client engagement with targeted outreach.
- Prospecting
- Targeted marketing, cross-sell, and next best action
- Client retention/early intervention
- Call center and chatbot optimization
- Client lifetime value/profitability
- Value added services/client behavior
- Event prediction
- Price elasticity
- Market prediction
- Analyst report auto generation
Manage risk, credit, and pricing
Create a portfolio of predictive and generative applications to accurately assess risk, automate credit decisions, and optimize pricing strategies to enhance profitability and minimize exposure.
- Model risk management
- Loss forecasting
- Margin/credit approval
- Scenario/stress testing
- Price discovery
- RFQ price elasticity
- VWAP curve forecasting
- Anti-money laundering
- Conduct risk, AML, fraud
Ensure compliance and easily integrate into your MRM process
Ensure regulatory compliance by seamlessly integrating DataRobot into your Model Risk Management process, deploying well-governed AI models that accelerate risk assessments and regulatory approvals for faster, more efficient deployment.
- BSA/AML/KYC
- Communications
and trade/deal surveillance - SR 11-7
- Product control
- Cyber threat detection and prevention
