How A.I. and Graph Technology helped a bank to lend in Latin America

Using A.I. and Graph Technology to Reduce Intermediary Credit Risk


Assessing credit risk in Latin America has become increasingly difficult over the last two decades. More sophisticated lending and borrowing are just some of the financial challenges faced by Latin American banks. Understanding a banks exposure to risk through credit intermediaries needs a different solution with appropriate planning to protect itself.

Marionete has recently worked with a tier one Latin American bank, implementing Neo4j’s Graph Technology and Artificial Intelligence. Not only did the bank need to be able to manage their data effectively, but also needed to generate real-time insight to quickly identify and respond to business threats.


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Raul Coutinho Garrido