Skip to content
The banking sector is leading the digital transformation era and the use of new technologies to create value and competitiveness from large volumes of data. We accompany you to increase efficiency and modernize your processes in order to provide higher value services to your customers.
We have developed a Credit Risk tool based on the application of Artificial Intelligence for leading banks. This solution exponentially increases the productivity of analysts in assessing clients and assigning loan based on each client's Risk Scoring.
In collaboration with our clients, we have developed an Alert Management Tool based on Artificial Intelligence algorithms and Data Analytics, which significantly reduces the resolution time for suspicious transaction alerts on unusual banking transactions and drastically decreases the generation of false positives. This double advantage has contributed to a radical increase in the productivity of compliance analysts.
Integrate all stages of your bank's planning into a single platform with sufficient power and robustness to link all variables of the business. This will enable you to make decisions by assessing the true impact of each assumption on KPIs and Projected Financial Statements.
We support financial institutions in improving service operation efficiency with teams of experts with extensive experience in large-scale projects. We use state-of-the-art optimization and simulation tools with the capacity to handle large volumes of data. Our professionals engage with expert communities to stay up to date with the latest methodologies and algorithms for effectively solving complex problems.
GLOBAL BANK is a 100% Panamanian-owned bank that began its operations in 1994. Originally conceived as a purely corporate bank, it expanded its vision to become a significant player in the financial sector. In 1999, it acquired 100% of the stock of Colabanco, becoming the first banking group.
