KPMG Intelligent Financial Analysis Platform

Intelligent Financial Analysis Platform Brochure

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It is KPMG’s FinTech/RegTech-powered financial analysis solution created by combining extensive business experience with digital technology and artificial intelligence. Joint efforts from strongly engaged experts from KPMG’s audit, financial advisory, legal advisory and many other business lines have helped incorporate ideas, experience, methods and tools into this digital technology and artificial intelligence platform from KPMG Lighthouse for excellent performance.

产品特点

Getting professional insights

This platform employs a unique framework of identification based on motivation, feature attribution, and governance behaviour, implements a three-layer inductive attribution model that considers indicators, features, and approaches, and generates analysis results that include quantitative data, graphs, and analysis. It can act like an experienced financial expert to navigate you through complexity to know what has happened and why.

Responding to requests through flexible analysis

This platform is able to address the needs of the business, risk control, and other departments, enabling them to effectively detect financial fraud risks, assess financial capabilities, and conduct financial analysis on industries by business scenario. Leveraging intelligent functions such as enterprise labels, interactive screening, indicator filters, and model configurations, it serves as a financial analysis assistant to deliver digital services to clients for their specific analysis needs.

Upgrading to detect risks in a smarter way

Based on numerous fraud cases as well as a myriad of management approaches and anti-financial fraud requirements adopted by regulators, the platform is capable of intelligent analysis that facilitates cause tracing and interpretation. It embodies the idea of excellent interaction and openness, which allows users to constantly update the platform using new rules, new models, supporting graphics and analysis interpretations that are generated based on new risks, methods, and experiences.

应用场景

Financial statements fraud detection and analysis

It uses professional rule models as well as various supervised or unsupervised machine learning models to comprehensively scan financial data, and compare the data with comparable enterprise data and historical financial data, to identify abnormal indicators in financial statements, doubtful correlation between indicators, and unexpected enterprise behaviours. It then perform quantitative financial statements fraud assessment to enable financial institutions to make quick and informed investment, lending, and financing decisions and help them capture alarms and prevent risks in an accurate and timely manner.

Financial analysis on enterprises and industries

Based on rich historical financial data, it can perform multi-dimensional analysis to reveal the financial condition of a enterprise using a customer-specific overview. Through mining of financial data of industries, it is able to accurately come up with a multi-dimensional financial profile of industries and can integrate industrial information, public sentiment information, credit information, and historical transaction information to offer comprehensive support for customer analysis, industrial analysis, and macroeconomic analysis.

Service capabilities for all sorts of financial institutions

Financial analysis and financial statements fraud risk analysis are crucial for the financial sector, which serve as the basis for loans, bonds, stocks, financing, investment, and wealth management. This platform offers the financial analysis functions needed by various financial institutions. Before making financial decisions, it can help you accurately identify and prevent risks, so as to reduce your OPEX including the due diligence cost; amid transactions, it can help you accurately assess enterprises’ financial condition and business prospect, enabling you to make investment decisions to the two counterparties’ long-term and short-term interests; after transactions, it can help you track the progress of enterprises by digital means to identify risk and take actions as soon as possible for greater profitability.

成功案例

In order to help a leading securities company better identify and prevent financial fraud risks, KPMG leveraged technological innovations to incorporate financial risk expertise in systems and pursue scenario-based implementation to more accurately detect and interpret financial frauds.

Based on our rich experience in Regtech and anti-financial fraud, we can deliver consulting services, products, and development services, which form a one-stop solution to help regulators deploy and implement a financial risk analysis system as needed to improve financial risk detection and securities supervision.