SPIN Analytics

eXplainable AI Automation in Credit Risk Management

SPIN Analytics has gained significant early traction with many of the largest global banks and has been widely recognised as a leading FinTech company by some of the best FinTech Open Innovation initiatives including Accenture FinTech Labs in NY & HK, Alpha Bank’s FinQuest, Plug& Play Frankfurt, Japan and Abu Dhabi, Bradesco Inovabra, ING BANK FinTech Village, MONEY20/20 in the USA, EUROPE, CHINA, SINGAPORE, BBVA Open Talent in AI, Landing Pad by KPMG and Techquartier, Protechting by FOSUN and Hauck & Aufhäuser, Start & Pulse by Credit Agricole Group, Accenture RegTech,

Banks and Corporations use several statistical packages for developing and maintaining Regulatory Credit Risk Models, but the process still remains manual, time consuming (usually at least 6-9 months per model), highly demanding in risk experts and extremely costly (between $300k-$1,5m for the first-year development stage and 1/3 of this cost for every year after that for the validation process). Each Bank uses hundreds or thousands of models.

SPIN Analytics developed RISKROBOT, an AI-driven platform that fully automates the Credit Risk Management lifecycle of financial institutions and corporations. RISKROBOT is a credit risk modelling, validation and management AI platform for regulatory risk requirements in the aftermath of the recent financial crisis. The product is the result of more than 30 years of credit risk-modelling experience and R&D by the team as well as their collective work across major multinational banks.
RISKROBOT drastically reduces the time for data cleansing, model development & documentation.

One central point of contact for every bank covers the Credit Risk Modeling needs for the Group.
One contract per Enterprise which allows for global implementation.

2022 - New York University Catalyst Program
2022 - DTW 2022, Top20, Copenhagen
2022 - Alpha Bank - Top2, FinQuest, Athens
2022 - REVLAB - Charlotte, USA
2021 - Accenture FinTech Lab New York
2020 - Accenture FinTech Lab APAC -HK
2020 - South Summit - Top10 FinTech - Madrid
2020 - Plug & Play Indonesia
2020 - Plug & Play Japan
2020 - Accenture RegTech
2019 - Fujitsu Innovation Program
2019 - Top100 - WebSummit
2019 - Top FinTech ING Bank
2019 - Top FinTech Plug&Play
2019 - MONEY20/20 ASIA - Singapore
2018 - Top 20 - Tech Crunch