Mules Detection
Before, we almost had zero (mules) detection. We didn't have this solution. It was a reactive approach rather than having instant ability to detect possible anomaly from our end. So i worked with David's (David R.j Hardoon, CEO of ADI) team. We reaached to this point because of a very good collaboration within the team."
Customer Lifetime Value (CLV)
Working with Aboitiz Data Innovation (ADI) on our Customer Lifetime Value (CLV) project was highly beneficial. ADI helped us with use cases, methodology & machine learning models. Their hands-on support ensured our data strategies were effectively put into practice, improving our customer engagement and retention. ADI's collaborative and iterative approach made the partnership seamless. Thanks to their help, our CLV project has greatly enhanced our decision-making and customer satisfaction.
Intelligent Collection Risk-Scoring Solution
Utilizing ADI’s solution, the bank achieved higher curing rates of at least 50 basis points, improved operational efficiency by reducing manual collection efforts by more than 50%, and strategically focused on high-risk segments to enhance overall collection performance.
Find out about ADI’s generative AI advisory services, enterprise-level implementation of generative AI intelligent search, knowledge bases, and the establishment of GenAI labs.
AVA is an enterprise generative AI chat application that securely connects your organization to its collective knowledge.
Empower your teams with intelligent, context-aware conversations, precise information retrieval, and custom agent skills for workflows, research, document extraction, and analytics.
More than an AI co-pilot, AVA revolutionizes knowledge access, boosting productivity and uncovering hidden insights through natural language.
Our offerings include generative AI advisory services, enterprise-level implementation of generative AI intelligent search or knowledge bases, and the establishment of dedicated generative AI labs. With our expertise, we empower companies to leverage generative AI for enhanced operational efficiency and innovation, driving success in the rapidly evolving landscape of data science and artificial intelligence.
ADI’s Generative AI Advisory simplifies AI integration complexities, emphasizing governance, ethics, and privacy.
By offering expert guidance on regulatory compliance and ethical best practices, we empower companies to responsibly leverage AI technologies, ensuring innovation aligns with ethical standards and privacy protection.
ADI’s Generative AI for Enterprises revolutionizes data management through AI-driven automation. Our intelligent search and chatbots streamline document handling from secure storage, boosting efficiency and accuracy.
This innovation frees up time for strategic initiatives, transforming how enterprises navigate their data-rich landscapes.
ADI’s Generative AI Lab enables enterprises to create innovation hubs for AI exploration and development. Acting as sandboxes, these labs facilitate the creation of AI solutions that tackle critical business challenges, fostering efficiency and innovation.
With our support, enterprises accelerate their AI journey, discovering new paths to growth and success.
ADI’s Generative AI for Enterprises revolutionizes data management through AI-driven automation. Our intelligent search and chatbots streamline document handling from secure storage, boosting efficiency and accuracy.
This innovation frees up time for strategic initiatives, transforming how enterprises navigate their data-rich landscapes.
Efficient deployment of capital into underbanked markets represents multiple challenges for lenders stemming from saturation of banked profiles, high rates of first payment default and non-performing loans.
Leveraging on our proven track record within the Aboitiz conglomerate and working with the leading financial institutions in the Philippines, our alternative credit risk engine, custom modelling projects and lead generation services allow lenders to bridge the financing gap through overcoming their data gap.
Built using cutting edge deep learning techniques, ADI’s GeoSocio Analysis Engine instead looks at the surroundings of where the MSMEs and SMEs operate their businesses, including nearby points of interests, elevation and/or road access in order to derive probability for financial repayment.
This approach provides Lenders an alternative solution for no file, thin file MSMEs or SMEs whilst also decreasing the manual processing times for small business loans.
ADI’s data science team, built from working across the Philippines’ leading financial institutions, is able to uncover hidden insights from your organization’s data.
Bringing in expertise and best practices around enterprise data management, ADI’s custom modeling service is end to end from data exchange, data processing, modeling, tuning, data visualization and deployment into production.
Working across the Aboitiz Conglomerate, ADI with our data partners have built a marketplace of pre-qualified borrowers.
Our approach combines all of our alternative scoring capabilities, data security and exchange best practices to segment potential borrowers into risk ranked deciles for lending partners. Our data partners are in full control of their data and only anonymized data is exchanged.
Continuous Transaction Monitoring is essential yet burdensome, generating significant operational strain for AML teams due to an industry-wide average of over 90% false positive alerts requiring classification and resolution. Beyond the operational hassle and expense, traditional rules-based monitoring systems fall short in adapting to the evolving tactics of financial crime and the increasing demand for personalized banking experiences at every customer interaction.
Discover how our AI models tackle these challenges head-on, addressing each with precision and efficiency.
ADI integrates AI with traditional transaction monitoring to reduce false positives.
By analyzing alert outputs and past decisions, our models predict false alerts, closing them automatically. This shift allows teams to prioritize critical cases, cutting operational costs significantly, with a 42% automatic closure rate at 98% accuracy.
ADI’s dual-model approach targets the nuanced challenge of detecting mule accounts.
By evaluating KYC data and account behaviors against known mule patterns, our solution boasts a 42% success rate in identifying mule accounts and ensures 90% accuracy in new customer verification, significantly enhancing fraud prevention.
ADI delivers a comprehensive fraud detection suite, leveraging AI to assess KYC data and monitor for suspicious transactions.
This end-to-end solution streamlines alert management, facilitates deeper investigations with advanced analytics, and supports a customizable workflow for efficient case resolution and audit compliance.
ADI spearheads the integration of machine learning to redefine the enhancement and insight into Customer Lifetime Value (CLV). Delving into the realm of sophisticated analytics and data science, we utilize approaches such as propensity modeling, loyalty assessment, and satisfaction analysis, offering unparalleled perspectives on customer-brand interactions.
Drawing from our established success within the Aboitiz conglomerate and collaboration with top financial institutions in the Philippines, our data models empower you to refine customer engagement strategies, forecast sales accurately, and understand the core of customer loyalty. Join us in navigating the future of customer value assessment, transforming your data into a pivotal competitive edge.
Leveraging advanced machine learning algorithms, ADI’s Propensity Modeling Framework delves into customer interaction, transaction histories, and engagement metrics to forecast future behaviors and preferences.
This methodology equips businesses with the foresight to anticipate customer actions, enabling precision-targeted marketing and retention strategies. It offers a dynamic solution for enhancing customer understanding and loyalty, while significantly streamlining strategic decision-making processes.
Drawing on insights gleaned from extensive collaboration with top-tier financial entities, ADI’s expertise in data science transforms raw data into compelling narratives of customer engagement. Our tailored Stickiness Analysis Framework, encompassing data collection, sophisticated analysis, and actionable insights generation, empowers businesses to enhance customer retention and loyalty.
Unearth predictive indicators of customer behavior, allowing for refined strategy development and execution, with ADI’s comprehensive approach to data-driven decision making.
Talk to our Data Science and AI expert today
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