Financial Services
We help financial institutions improve visibility across their operations, strengthen risk management, understand customer behaviour and make better use of financial data.
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Financial Intelligence Apps
Capabilities built
around financial risk.
AssistCIO uses Machine Learning and Artificial Intelligence to help organizations analyze financial transactions, identify potential risks and detect fraud triggers before they become costly problems.
Talk to an SAP Expert →Overview
Better visibility into financial risk.
Financial transactions generate valuable data, but identifying hidden patterns, unusual activity and potential risks can be challenging when dealing with large volumes of information.
AssistCIO's Financial Intelligence Apps use Machine Learning and Artificial Intelligence to analyze financial transactions and identify fraud triggers and potential financial risks.
By turning transaction data into actionable intelligence, organizations can gain greater visibility into financial activity and support preventive decisions around capital flight and revenue loss.
What we provide
Tools for more effective financial monitoring.
Our financial intelligence capabilities combine transaction analysis, intelligent technologies and risk detection to help organizations understand financial activity and respond to potential threats.
Transaction Analysis
Analyze financial transactions to uncover patterns, anomalies and information that can support better business decisions.
Contact Expert →Fraud Trigger Identification
Use intelligent systems to identify potential fraud triggers within financial transaction data.
Contact Expert →Financial Risk Intelligence
Analyze financial activity to identify risks and provide greater visibility into areas requiring attention.
Contact Expert →Machine Learning
Apply Machine Learning techniques to financial data to identify patterns and support intelligent analysis.
Contact Expert →Artificial Intelligence
Apply Artificial Intelligence to financial information to support automated analysis and risk identification.
Contact Expert →Loss Prevention Intelligence
Generate insights that support preventive decisions around potential capital flight and revenue loss.
Contact Expert →How we work
From transactions to better decisions.
We transform financial transaction data into intelligence that can help organizations identify potential threats and make more informed decisions.
- 01
Collect
Gather relevant financial transaction data for analysis.
- 02
Analyze
Analyze financial transactions to identify meaningful patterns and activity.
- 03
Detect
Use intelligent technologies to identify potential fraud triggers and financial risks.
- 04
Interpret
Transform analyzed findings into actionable financial intelligence.
- 05
Prevent
Use financial intelligence to support preventive action around potential risk, capital flight and revenue loss.
Industry Solutions
Industries we serve
Our solutions can support organizations across industries where data plays a critical role in everyday operations and decision-making.
Oil & Gas
We help oil and gas organizations improve operational efficiency, automate processes and connect technology across different stages of the value chain.
Telecommunication
We help telecommunications providers improve customer experience, optimize network operations, monitor performance and identify opportunities to improve revenue.
Manufacturing
We help manufacturers improve operational visibility, optimize processes, strengthen quality control and use data to make better production and supply chain decisions.
Retail
We help retailers understand their customers, improve customer experiences, optimize pricing and use data to make better commercial decisions.
Public Sector
We help public sector organizations improve processes, service delivery, accountability and the use of technology across government operations.
Ready to see more in your financial data?
Talk to AssistCIO about using intelligent technologies to identify financial risks, detect fraud triggers and support better decisions.
Talk to an SAP Expert →