Banking
We help UK banks and financial institutions detect fraud, analyse customer behaviour, and meet regulatory requirements through business intelligence and data engineering.
Industry Expertise
- Real-time fraud detection and transaction monitoring systems
- Customer behaviour models and segmentation platforms
- Regulatory reporting data pipelines and compliance dashboards
- Risk assessment infrastructure and stress testing models
- Business intelligence platforms for operational and financial reporting
Financial institutions process millions of transactions daily while maintaining strict regulatory compliance and protecting against sophisticated fraud. Our team specialises in building high-performance transaction processing systems, implementing machine learning fraud detection models, and creating comprehensive regulatory reporting platforms that meet FCA requirements while enabling data-driven decision making.
banking analytics, fraud detection data science, financial BI solutions, regulatory reporting, banking data engineering