Banking analytics - PowerPoint PPT Presentation


Technology in Banking

Explore how technology in banking has transformed services through e-banking, offering convenience with features like 24/7 access, fund transfers, and virtual banking options. Discover electronic delivery channels like ATMs, smart cards, and internet banking.

0 views • 38 slides


Efficient Fraud Management with Data Analytics

Learn the importance of data analytics in fraud management and how it can streamline risk assessment, prevention, detection, audit planning, and investigation processes. Discover key areas where data analytics can make a difference and avoid common mistakes in your fraud analytics plan. Embrace data

2 views • 33 slides



Demystifying Data Analytics: Your Guide to Effective

\"Fixity EDX offers top-notch upskilling opportunities for students and professionals with data analyst, skill development, and corporate training programs. Gain high-quality skills and industry-recognized certification for enhanced career prospects.\" \n\nAre you intrigued by the vast potential of

1 views • 2 slides


Banking Sector Services under GST

The banking sector services under GST encompass a range of offerings including wealth management, wholesale banking, retail banking, investment assistance, and asset management services. Banks serve as brokers and portfolio managers, charging fees for their services. Revenue is generated through len

7 views • 22 slides


Exploring Data Analytics: Introduction, Terminology, Challenges, Platforms, Tools, Applications

Delve into the world of data analytics through this comprehensive guide covering topics such as the definition of data, big data, analytics vs analysis, the importance of data analytics, real-world applications, and more. Explore the classification of data, the 3Vs of big data, and how data analytic

4 views • 39 slides


Canara Bank - Probationary Officer recruitment process

Canara Bank is one of the prominent public sector banks in India. Established in 1906. It has a significant presence in the Indian Banking and financial sector. Canara Bank provides a wide range of banking and financial services to its customers, including savings and current accounts, loans, credit

1 views • 5 slides


UCO Bank

The top of UCO Bank\u2019s organizational structure features a Board of Directors, with top management led by the Managing Director and CEO. Executive Directors or General Managers oversee functional departments including Retail Banking and Corporate Banking. Branches and regional offices contribute

1 views • 5 slides


Indian overseas Bank(IOB)-Senior Manager recruitment process

Digital Banking Units focus on online services, while foreign branches and representative offices facilitate international banking. Various departments handle functions such as retail and corporate banking, with support units for IT, legal, and marketing. Compliance and risk management units ensure

11 views • 5 slides


Harnessing Climate Data Analytics for Sustainable Supply Chain

In the end Vinz Global's dedication to using climate data analytics to build sustainable supply chains illustrates its ability to lead positive change and generating benefits for society and the environment. Through integrating climate data analytics into its business operations, Vinz Global gains i

10 views • 4 slides


Understanding Islamic Banking: Importance, Differences, and Objectives

Islamic banking plays a vital role in the modern economy by offering ethical financial solutions that align with Islamic principles. This form of banking prioritizes social justice, prohibits riba (interest), and promotes equitable wealth distribution. Setting it apart from conventional banking, Isl

0 views • 46 slides


How to Resolve QuickBooks Banking Error 9999?

How to Resolve QuickBooks Banking Error 9999?\nStuck with QuickBooks Banking Error 9999? Don't fret! This frustrating error disrupts bank connection in QBO. Fear not! Our guide equips you with solutions. Try waiting, checking credentials, or adjusting firewalls. If those fail, reconnect your bank ac

0 views • 4 slides


Meticulous Research® Releases In-Depth Report on Global Cloud Analytics Market Forecast

Cloud Analytics Market Size, Share, Forecast, & Trends Analysis by Offering (Solutions, Services), Type (Predictive Analytics, Diagnostic Analytics, Prescriptive Analytics), Deployment Mode, Sector (BFSI, Retail & E-commerce, Healthcare & Life Sciences), and Geography - Global Forecast to 2031\n

0 views • 4 slides


Your Current Business Analytics Tool Is No Longer Enough_ What’s Next for Data-Driven Decisions_

Discover why your current business analytics tool may no longer meet the demands of today's data-driven landscape. This blog explores the limitations of outdated analytics platforms and guides you through the essential features of next-generation tools that can enhance your decision-making capabilit

2 views • 7 slides


Modern Trends in Indian Banking Sector: A Presentation by Prof. D. Ilangovan

The presentation by Prof. D. Ilangovan from Annamalai University's Department of Commerce delves into the evolution of the Indian banking sector. It discusses the historical context, reasons behind innovative trends, and the advent of borderless banking services. The session covers topics such as ra

1 views • 18 slides


Understanding Universal Banking: Evolution, Definition, and Advantages

Universal banking combines commercial and investment banking services under one roof. This approach offers diverse financial services, promoting economies of scale and profitable diversification. The evolution of universal banking in India has been influenced by regulatory changes and the growing de

2 views • 26 slides


Research Project on Online Banking of India: A Study by Devanshi Bhasin

This research project explores the realm of online banking in India, delving into its evolution, significance, security issues, and impact on the economy. Under the mentorship of Mrs. Divya Khetan, Devanshi Bhasin investigates the growth of internet banking and its implications for consumers and fin

0 views • 44 slides


Understanding the Role of Merchant Banking in Financial Services

Merchant banking plays a crucial role in the financial sector by providing specialized services such as advisory on corporate matters, international trade expertise, and M&A advice. In India, merchant banking started in the late 1960s with the introduction by Grindlays Bank. The objectives include c

0 views • 19 slides


Understanding Banking Terms and Services in Finance

Explore the world of banking in finance through topics like interpreting banking documents, understanding banking terminology, determining bank charges, and investigating various types of bank accounts. Learn about credit and debit balances, overdraft facilities, ATMs, ETFs, and different bank charg

0 views • 26 slides


Understanding E-Banking: A Comprehensive Overview

Explore the world of E-Banking with insights into Internet Banking, its characteristics, models, services, products like Debit and Credit cards, Smart cards, and E-cash. Learn about the convenience of ATM services and the evolution of Mobile Banking for a seamless financial experience. Dive into the

1 views • 15 slides


Developing a Teaching Portfolio for Online Doctoral Workshop on Supply Chain Analytics

In this workshop, distinguished panelists including Ananth Iyer, Apurva Jain, Subodha Kumar, and Yao Zhao share insights and expertise on supply chain analytics. Topics include program introductions, audience engagement, format, content criteria, and analytics applications. Participants will gain va

1 views • 7 slides


Banking Regulations in Bangladesh: A Comprehensive Overview

The Bangladesh Bank Order of 1972 established the central bank, Bangladesh Bank, which regulates banking activities under the Bank Companies Act of 1991. This legislation, along with the Financial Institutions Act of 1993, sets the framework for overseeing bank companies and non-banking financial in

0 views • 27 slides


Is Your Analytics Software Lying to You_ How to Spot and Correct Data Bias

Data bias can distort your analytics and lead to misguided decisions. In this blog, learn how to identify common signs of data bias, understand its impacts, and explore effective strategies to correct it. Enhance the accuracy and reliability of your insights with practical tips and advanced tools, e

3 views • 8 slides


Overview of Banking Landscape in Cameroon

The banking landscape in Cameroon, as represented by the APECCAM Cameroon Bankers Association, focuses on financing the economy through universal banking models, retail and wholesale banking, and societal purposes. The sector aims to support businesses, drive economic growth, create jobs, and fight

2 views • 8 slides


Evolution and History of Banking: A Comprehensive Overview

Banking has ancient origins, dating back to Babylon in 1800 BC. Over time, banks evolved from dealing in coins to accepting deposits and making loans. The collapse of the Roman Empire saw a decline in banking, only to be revived in Italian towns like Florence and Genoa. English bankers in the 17th c

0 views • 24 slides


Unleashing the Power of Business Analytics for Enhanced Decision-Making

Businesses are leveraging data and analytics capabilities to transform decision-making processes. This shift has been driven by the availability of vast amounts of data, improved computational power, and sophisticated algorithms. The incorporation of business analytics in various sectors like market

0 views • 9 slides


Understanding E-Banking: Formation, Evolution, and Regulations in Nepal

E-banking has revolutionized the banking sector, allowing customers to conduct financial transactions conveniently. This article explores the history, ways of e-banking, total number of BFIs in Nepal, bank accounts in the country, and policy provisions related to electronic banking services. It also

1 views • 17 slides


Understanding the Growth of Shadow Banking in Emerging Markets: Insights from India

Investigating the rapid expansion of nonbank finance corporations (NBFCs) in India reveals insights into the incentives driving the development of shadow banking institutions. Key factors explored include economic considerations, regulatory disparities, and asset-liability structures. The concept of

0 views • 18 slides


Central Banking History: Test Your Knowledge with Interactive Questions

Explore the history of central banking through a series of interactive questions covering topics such as the First Bank of the United States, the National Banking Act, the gold standard, the Panic of 1907, the Federal Reserve Act, the Great Depression, and the role of the Federal Reserve during econ

2 views • 12 slides


ADC Bank - SMS Banking Services Information

ADC Bank has been offering SMS banking services for non-financial inquiries since 1925. Customers can request balance inquiries, check recent transactions, and change their mobile PIN through SMS messages. To avail these services, customers need to visit their home branch, complete a form, and follo

0 views • 6 slides


Faculty Non-Work Day Procedures and Banking Time

The policy outlines the allocation of non-work days for faculty members based on state service tenure, including personal leave hours and banking time. Faculty with 10+ years of service can utilize additional hours on designated Administrative Days. A maximum of 37.5 hours can be banked per academic

0 views • 8 slides


Benefits of E-Banking and Its Impact on Customer Service

E-banking provides various benefits such as offering extra service channels, convenience, flexibility with online banking, reduction in cash transactions, self-inquiry facilities, remote and anytime banking, branch networking, and electronic data interchange. These benefits enhance customer service

0 views • 22 slides


Emerging Threats in Banking: Mobile Banking Vulnerabilities

Mobile banking apps face emerging threats such as mobile malware, third-party apps with poor security practices, unsecured Wi-Fi networks, and risky user behaviors. Security experts have uncovered vulnerabilities like lack of Certificate Pinning, enabling man-in-the-middle attacks. These issues pose

0 views • 20 slides


Analysis of Banking Crises: Deregulation, Credit Booms, and Global Impacts

This study delves into the causes and patterns of banking crises, focusing on deregulation, credit booms, and asset bubbles. It compares the global financial crisis of 2008-2009 with historical crises worldwide, highlighting common factors leading to such events. The research discusses the role of l

0 views • 23 slides


Pros and Cons of Banking Union Participation: Insights from NEPR Conference

Discussion by Svend E. Hougaard Jensen on the paper by Karolina Ekholm regarding the advantages and disadvantages of joining the banking union, focusing on issues such as cross-border banking, coordination failure, and the doom loop. The paper analyzes the tensions between financial stability, cross

0 views • 16 slides


Uncovering Shadow Banking Activities in China

A clampdown on shadow banking in China reveals illegal banking activities worth billions. Shadow banking includes informal lending and unregulated wealth management products, and has become prominent post the 2008/2009 financial crisis. Recent incidents in Shanghai uncover underground banking racket

0 views • 20 slides


Evolution of Banking Industry: From Origins to Modern Challenges

Explore the history and evolution of the banking industry from its early origins, such as the banking practices in ancient Sumeria and Song Dynasty China, to the establishment of modern banking systems in Italy and the UK. Learn about the key characteristics of banks, the role of interest rates, the

0 views • 22 slides


Understanding Banking Institutions and Their Types

Banking institutions play a vital role in the financial sector by mobilizing public savings and providing funds to meet various financial needs. Commercial banks, investment banks, co-operative banks, and central banks are some examples of banking institutions. Scheduled banks enjoy certain benefits

0 views • 17 slides


Exploring the Potential of Big Data Analytics in Transaction Banking

Big Data Analytics (BDA) offers valuable insights in transaction banking through varied data sources and methods like Supervised, Unsupervised, and Reinforcement learning. Use cases include anomaly detection, fraud detection, default prediction, forecasting, and sentiment analysis. Discussions also

0 views • 8 slides


Financial Inclusion in India: Challenges and Solutions

Access to banking services in India remains a challenge, with disparities between rural and urban areas. While initiatives like basic banking accounts have been introduced, issues such as poor accessibility and high costs hinder financial inclusion. Traditional banking methods face impediments in se

0 views • 18 slides


Evolution of the Chinese Banking System: A Historical Overview

The evolution of the Chinese banking system from a mono-bank to a tripartite system comprising central, development, and commercial banks is explored. The transition to market-based banking, equitization of state-owned banks, and the role of regulatory bodies in managing bad loans are discussed. The

0 views • 25 slides