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Conference heron::euro_swas_ai

Title:Europe-Swas-Artificial-Intelligence
Moderator:HERON::BUCHANAN
Created:Fri Jun 03 1988
Last Modified:Thu Aug 04 1994
Last Successful Update:Fri Jun 06 1997
Number of topics:442
Total number of notes:1429

357.0. "References E.S. in banking" by KETJE::VANDEVYVER (I've been in the desert on a node with no name...) Wed Aug 07 1991 15:12

One of the larger Belgian banks is looking at the possibilities of 
Experts Systems for their business.

We have to make a proposal for a development environment (CASE) and I'd like to
include Digitals products, services and references for expert systems.

If you know any AI/ES references we may talk about (or just refer to) please
reply.

Thanks.

Luc

P.s. I checked the 'Project Tracking System' but I cannot get access
T.RTitleUserPersonal
Name		DateLines
357.1In JapanTKOV51::MIMOMIFujio Mimomi @TKO, AI/DS/JAPANThu Aug 08 1991 12:3915
DEC-Japan has developed some expert systems for banks, such as SUMITOMO,
MITSUBISHI.

	APPLICATION: 		TELEX RECOGNITION SYSTEM
	CUSTOMER:		SUMITOMO BANK
	S/W:			VAX OPS5, VAX LISP, VAX C, VAX/SCAN
	H/W:			VAX8530  
	DEVELOPMENT TERM:	FROM MAR-1986 TO JUL-1987 
	
	Telex from foreign country is often misspelt, for examples SUMITOM 
	BANK, SUMITOMO.  This ES recognized ambiguous telex using expert's 
	knowledge.  System's recognition rate was about 70% - 90%. 
	
Fujio Mimomi
AI/STG/SE/DS JAPAN
357.2Here's a fewYIPPEE::ORCIUCHFri Aug 09 1991 16:5326
CLASS is an expert system written at the State University of New York for a 
large New York bank.  It was written in GEN-X, the shell that VAX Decision
Expert is based on.  It helps make commercial lending decisions.

Mark Turner worked on a system for Barclays that helped spot fraud in cases 
where information from one side of the bank isn't supposed to be passed to 
another side.  Such as from the folks who finance corporate takeovers to the
folks who do personal investment consulting.  When I've heard this system
being discussed in front of customers, Barclays was referred to as "a large
bank in Britain".

Ruedi Burkhard worked on an expert system for Union Bank of Switzerland, but
I can't remember what it was about.  Ruedi is on his way to Galway today.
You might try sending him mail, or perhaps Caroline could help.

Also, there are all the insurance company applications, which the bank would
be interested in, as they are both into each others businesses these days.
At Aetna there was the underwriting assistant and the contract configuration
system.

Finally, there's a page in the Digital Solutions Reference Book for Expert 
Systems that mentions a few financial applications, although not in much 
detail.  For example, it mentions fraud detection, loan analysis, loan
portfolio design, insurance application screening, and a few more.  If you
don't have this document, I could fax you the appropriate page if you wish.
357.3Italian ReferenceLUPO::SIMINOThe Weatherby user for Big GamesTue Sep 03 1991 12:5316
    Digital Italy has developed 2 expert systems for one of the most
    important Italian Banks (Cassa Risparmio Torino).
    
    The first one that's been totally ended and that's actually routinely
    used by the bank concerns a system of Credit Analisys.
    
    The second one who's been set up by the large satisfaction of the first
    expert system, is actually in development and concerns an "electronic"
    expert helping the bank customer in choosing the best form of
    investment for the own savings.
    
    If you need more detailed information, please contact Luciano Quaglia
    @TNO (DTN 871-7944) who's developed these expert systems
    
    Riccardo