SamTech Intelligence
Business Intelligence Needs

In today's fast-paced business environment, Banks/FIs and Business Owners need to know about their Clients/Business Partners 24/7:
- How are all their Clients/Business Partners doing individually, 24/7
- Is there anything they need to know/worry about on any of their Clients/Business Partners before it is too late
PROBLEMS/CHALLENGES TO FULFILL NEEDS
- Passive customer information gathering
outdated, expensive and limited in scope - Traditional data and techniques used to process information
slow response to adverse developments/events, resulting in unnecessary credit losses - Ad-hoc monitoring processes
no consistency in measurements/metrics - Unaligned departments' mandates and resources
needs unfulfilled

Solution

A surveillance system that empowers decision-makers to proactively assess and monitor their clients systematically by
- Procure Data
Proactive search/identify/extract pertinent customer information from digital resources - Process and Predict
Process information into Realtime forward-looking intelligence using AI and Machine Learning - Systemise and Alert
Synthesise intelligence systematically for monitoring based on risk appetite, alert users when pre-set risk appetite thresholds are breached