Banking & Financial Services

Bespoke AI/ML for
banking & financial services.

Connect AI with core banking systems to analyze data, automate monitoring, and generate actionable intelligence across banking operations.

Industry Report

AI-powered digital transformation
in financial services.

Explore insights on AI adoption, digital transformation, and the future of financial services in Indonesia.

Report
Financial Industry Report — Indonesia · 2024
Collaboration
MarkPlus.Inc × Soca AI
Unlocking Potential: AI-Powered Digital Transformation in Financial Services — MarkPlus.Inc × Soca AI, August 2024

Core Banking AI

AI that works with
your core banking system.

Connect Soca AI with core banking systems and existing banking data to power analytics, monitoring, forecasting, and automated reporting.

Core Banking System
Soca AI
AI / ML Intelligence
Analytics · Monitoring · Automation · Reports

Use Cases

Built for
banking intelligence.

RBB Projection

AI-assisted business projection using Chart of Account, balance sheet, profit & loss, financial ratios, and cashflow data.

NPL Monitoring

Track NPL, LAR, credit movement, and credit quality trends to identify changes early.

LDR Monitoring

Continuously monitor Loan to Deposit Ratio and surface liquidity-related signals.

Internal Audit Intelligence

Support risk identification, financial and credit quality analysis, compliance review, and audit preparation.

CBS Analytics

Analyze core banking data for transaction analysis, financial performance, segmentation, and trends.

Automated Reporting

Generate structured reports such as credit realization, NOA, bank health, credit risk, and liquidity GAP.

Monitoring

Always-on
banking monitoring.

Run AI workflows in the background to continuously monitor banking indicators and surface early warnings when predefined conditions or thresholds are exceeded.

Examples of indicators that can be configured, depending on available banking data:

ROALDRAsset QualityBOPOCARRBB Deviation
Banking Data
Background Monitoring
Key Indicators
Threshold / Anomaly
Early Warning

Reporting

Reports, generated automatically.

Turn processed banking data into structured reports and analysis outputs with less manual preparation.

Credit Realization

Report

NOA

Report

Sales Achievement

Report

Bank Health

Report

Credit Risk

Report

Liquidity Risk

Report

Liquidity GAP

Report

Data & AI

One intelligence layer
for banking data.

Soca connects AI intelligence with the bank's existing data and systems — it works alongside the core banking system, not in place of it.

Core Banking Data
Documents
Reports
Historical Data
Soca AI
Insights
Analytics
Monitoring
Reports

Ready to apply AI
across banking operations?