Banking

Reduce Your Risk and Maintain Compliance

As a financial service, your clients count on you for solutions and advice, and to meet their needs as the market changes and your data is critical to your digital transformation initiatives. Speed and actionable insights is critical for accelerating outcomes in banking organisations. Agility and dexterity will enable your organisation to process any kind of data, bit, little, structured, unstructured, in the cloud, or on premise, in a frictionless way.

Banks that embrace digital transformation can improve risk controls, easily adapt and evolve to regulatory challenges, identify fraud, measure customer and product profitability and meet evolving customer demands. As banking organisations launch digital transformation initiatives, they are increasing efficiencies, improving customer experience, and gaining a competitive edge.

Digital transformation will enhance analysis, enable intelligent decision-making, and empower your analysts and data scientists to deliver actionable insights by leveraging and analysing large and disparate datasets to detect fraud, predict creditworthiness and streamline your SEC filings.

PMsquare Sri Lanka can provide your organisation with a unified, human-centered platform experience that automates access to data, analytics, data science and process automation all in one. Our groupwide and extensive experience in the banking and financial services sectors means we have hundreds of prebuilt automation building blocks to effectively streamline your processes and centralise your data accessibility to allow deeper collaboration and understanding of consumer needs and market changes throughout your organisation.

Detect and Prevent Fraud

Identify accounts of interest to detect and prevent fraud ring activity.

Score Credit Ratings

Create multipel predictive models to increase profitability by assessing creditworthiness and exposure to bad debt.

Automate SEC Filing

Extract and prepare quarterly SEC filings with batch macro functionality, API connectivity and parsing techniques.
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