Financial Services

AI & Data use cases: Financial Services

In the Financial Services category, we cover 2 outcome-driven use cases. Most deliver visible impact within 6+ months, with an average complexity of 3/5 and ROI around 5/5. These cases are designed for organizations starting at 250+ (SME), with concrete deliverables that speed up decision-making. Each case explains the problem, the trajectory, and the tangible outputs.

Category summary

Number of cases

2

Average horizon

6+ months

Average complexity

3/5

Recommended size

250+ (SME)

Use cases

Financial Services

Real-time fraud detection

Identify fraudulent transactions in real time using ML models combining rules and anomalies.

-50% fraud loss reduction

View case →

Financial Services

Alternative credit scoring

Enrich credit scoring with alternative data (digital behavior, open banking) for underbanked profiles.

+15% approval rate increase

View case →