AI for enterprise credit risk
We designed and implemented an end-to-end AI workflow across a bank’s enterprise credit risk analysis department as part of a paid engagement.
A connected credit review workflow
Credit review involves bringing together financial documents, supporting evidence, policy requirements and calculations. Our workflow connected these stages: analyzing documents, organizing case evidence, checking relevant policies, flagging missing information and helping prepare review outputs. Source links let analysts trace the findings back to the supporting material.
Analyst review and responsibility
Analysts remained responsible for checking the work, resolving outstanding questions and reviewing the drafts. Final credit decisions stayed with the bank’s authorized staff.
Measured productivity
The deployment increased measured productivity by more than 104%, based on cases completed over an equivalent period with the same number of employees. The bank’s identity and internal materials remain confidential.