Predicting defaults and risk of small and medium businesses is a challenge that every financial institution has. Alior Bank wanted to enrich its modeling infrastructure by using transactions of SMB Clients. The bank didn’t have the tools to analyze sequential information and diverse data types that are present in the transactions.
Together with Alior Bank we built a prototype of a framework called EventAI which simplifies model declaration. The framework let the analysts create sophisticated metrics describing the customers and use them easily. The tool we created is a solution that is available to all financial institutions in need of such mechanism.
http://aliorbank.pl/