Banking Data Analytics

Banking domain knowledge plays a vital role in banking analytics. We work with different layers of the banking structure, to provide key metrics to every possible role in the end-to-end banking chain.

Data Lake

We have set up data lake that gets near-real time as well as real-time data from different modules of the OLTP banking system.

The data lakes becomes the primary source of analytics for all.

  • CBS - Core Banking System
  • ATM
  • Loan Management
  • NEFT, RTGS, SWIFT
  • CRM
  • Mobile and Online banking
  • Fraud and Risk incidents
  • Website visit statistics

ML on ATM Data

Optimal cash balance in ATM to ensure cash availability without going dry, is one key factor on ATM predictions.

We have created unique R model in ARIMA, for ATM prediction using the following parameters.

  • ATM location type - residential, commercial, mall etc.
  • Day of the week for yesterday, today, tomorrow
  • Holiday flag for today
  • Regional festival data
  • Number of nearby ATMs
  • Past loading and withdrawal pattern of ATM
  • New business near the ATM
  • Customer cluster in the ATM area

Case Study

We are currently engaged in one of the USD 2Bn market cap bank in India.

  • Created 500+ charts for various roles
  • Implemented robust security for information hiding
  • Identified 5 ML candidates for prediction
  • Implemented end to end - ETL to ML
  • Optimized performance for less than 4 seconds response
  • Complemented existing compliance reports with dashboards
  • Data is in on-premises servers
  • Data consistency checks are made
  • Auto emailing of dashboards is implemented

‍Customer List

IIT Madras
IDFC Bank
MetricStream
Merittrac
Hexaware
HCL Technologies
Global Analytics
Enstar Group
Datascan
Daimler Chrysler Research & Technology
Curatio
Compuware
CompassLabs
Cognizant
TVS Logistics
Star Health
WIPRO
Verizon
Ultramatics
Swaas
Shipnet
RCS
Adrenalin
L&T Infotech

Customer Testimonials

End to end performance visibility, provided by Resileo really helps us. Daily digests from Resileo provide cool data that that I want to see. I suggest every SaaS product, to use Resileo.
Santhosh C, KreatoCRM
It was imperative for us, being a personal finance application, to have a third party test and validate our Android mobile app before we launched to the public. Resileo stepped right in with its professionalism, work ethic and QA expertise at an affordable price. I am happy to say FinAskus is now live on the Google Play Store to rave reviews. You can now avail our financial advisory services by downloading us from the play store and visiting us at www.finaskus.com.
Manish Hemrajani, COO, Finaskus Technologies
With Resileo, we are able to view the full-stack performance of our applications and servers. Resileo helped us to overcome application scalability issues in an agile mode.
Sankaran G, City Union Bank