Fraud and Claims Overpayment Detection

Create an intelligent cash management system (eg, in ATMs) based on cash demand forecasting; predict cash demand

Overcome unpredictability across ATMs (eg, mobile users, paydays, holidays, seasonal demand per region)

Build forecasting models that will be accurate to the tune of +/- 15% on average 

Reduced financial costs due to unused stocked cash that accumulates interest paid to the Central Bank

Daily forecasts for deposits and withdrawals that helped the bank to more efficiently distribute its money across ATMs and branches, improving the return on their cash assets. 

Build cash demand forecasting models for each ATM based on historical cash demand data and seasonal trends (eg, consumers draw out comparatively large sums of cash at the start of each month.)