USE CASES

To demonstrate and realise the added value of the TRUSTS platform, three business-oriented use cases showcase the sharing, trading, (re)use of data and services, and added value generated through innovative applications built on multiple open and proprietary data sources. The use cases target corporate business data in the financial and telecommunications operator industries.

Anti-Money Laundering Compliance

The Anti-Money Laundering compliance use case: Smart big-data sharing and analytics for Anti-Money Laundering (AML)

Financial institutions, corporate audit departments, tax advisors and many more need to do AML checks. This use case aims at improving the detection of financial crimes by combining data provided on the TRUSTS platform, big data analytics, and existing AML solutions.

Agile Marketing through data correlation

The agile marketing through data correlation use case: Agile marketing activities through correlation of anonymized banking and operators’ data

Through correlating anonymized banking and telecommunications data and applying big data analytics techniques, we aim at validating how data for targeting profitable customers at a local level can be provided.

Improve Customer Support Services by Data Acquisition

The data acquisition to improve customer support services use case: Data processing and visualisation services for Big Financial Data

We have the vision of an out-of-the-box analytics solution for the anonymisation and visualisation of Big Financial Data. The focus is on ways of human-computer interaction still in the development stage, e.g. chatbots that can act as automated assistants to allow customers to converse about the management of their debt at their own pace and with a personalized experience.