case study

Banking on Intelligence: Fuelling Nainital Bank’s Success with KiyaAi’s Early Warning Solution for Credit Assessment

Explore how KiyaAi's well-designed Early Warning Solution (EWS) powered with AI/ ML technology not only functioned as an effective tool for monitoring credit risk but also played a crucial role in managing fraud and ensuring regulatory compliance at Nainital Bank.

Investigate the specific ways in which this solution was implemented to enhance the bank’s capabilities in identifying financial distress early, controlling fraudulent activities, and meeting regulatory standards. Key Focus areas:

  • Leveraging Technology and Analytical Tools for Monitoring
  • Enabling Dynamic Case Management
  • Supporting AI-Powered Customer Profiling

For detailed insights download the success story and learn more about the impact and features of the EWS implementation.

Download Success Story


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