Risk

• Credit risk

• Treasury or currency risk
  • How much capital do we need on hand to meet these requirements?
• Fraud detection
  • predicting whether or not a transaction should be blocked because it involves some kind of fraud (eg credit card fraud)
• Accounts Payable Recovery
  • Predicting the probably a liability can be recovered given the characteristics of the borrower and the loan
• Anti-money laundering
  • Using machine learning and fuzzy matching to detect transactions that contradict AML legislation (such as the OFAC list)