What You'll Discover
This comprehensive white paper explores AI applications across traditional banks, neobanks, open finance, and decentralized finance (DeFi). Understand how Machine Learning, Natural Language Processing, Predictive Analytics, and Robotic Process Automation are reshaping the financial landscape.
Learn from detailed case studies including Capital One's fraud detection systems, DBS Bank's AI-powered customer service, HSBC's robotic process automation, and JPMorgan's AI contract review.
21 pages of in-depth analysis, practical frameworks, case studies, and strategic recommendations from The Business Analytics Institute.
Key Topics Covered
Industry Overview
Comprehensive analysis of traditional banks, neobanks, open finance, and DeFi platforms with market data and trends shaping the €105+ trillion global banking sector.
AI Technologies
Deep dive into Machine Learning, NLP, Predictive Analytics, Agent-based Modeling, RPA, and Smart Contracts with practical applications in financial services.
Targeted Opportunities
Fraud detection, credit scoring, customer service, algorithmic trading, risk management, AML/KYC, wealth management, and regulatory compliance applications.
Measuring Benefits
Frameworks for evaluating efficiency gains, enhanced customer experience, better decision-making, fraud prevention, and personalized services with quantifiable metrics.
Challenges & Solutions
Address implicit bias, data quality, explainability, interoperability, regulatory compliance, and talent management with practical mitigation strategies.
Investment & ROI
Complete cost analysis including data, computation, talent, and ongoing expenses with frameworks for calculating hard and soft ROI in AI initiatives.
Detailed Case Studies
Learn from four comprehensive case studies documenting real-world AI implementations at leading financial institutions. Capital One's fraud detection systems analyze patterns to protect 65 million customers. DBS Bank's 600+ AI/ML models generated $112.5M in revenue uplift. HSBC's 1,000+ RPA bots process 20 million transactions globally. JPMorgan's COIN platform reduced 360,000 hours of contract review to seconds.
Designed for the BAI/ZHAW Summer School on AI in Banking and Finance, July 1-10, 2024 in Anglet, France.