Analytics and Data Summit 2018

Examining the flow of bank transactions is key to analyzing financial operations such as fraud detection, client segmentation, personalized offers, risk modeling, client retention, etc. In particular, bank analysts are challenged to understand the behavior of companies that make large bank deposits and then transfer significant sums – to entities both inside and outside the bank’s network. They are also challenged by the limitation of relational and traditional BI tools to effectively model and analyze the money flows between a customer, its bank, and external 3rd parties. Banco Galicia has addressed this challenge by modeling money flows as a complex graph of transactions. The result is a powerful approach to support the analysis and visualization of money flows across a large network of bank-affiliated transactions. This session will desdescribe how Banco Galicia uses Oracle Big Data Spatial and Graph to understand the topology and behavior of money transfers.