Okapi - development of innovative mobile and flexible bankservices

Purpose and goal

* Developing a module to manage transactions from Visa to Visa cards. * Development of tools for customer profiling and risk assessment the using self-learning logarithms. This tool is called Okapi FactFinder . This tool should be able to analyze customer transaction data over time (in- out- payments as well as frequency) and create risk profiles .

Results and expected effects

* Developing a module to manage transactions from Visa to Visa cards. The goal is to create greater flexibility for customers and extends the Okapi market also to those who have a bank account today but have the need to transfer money in an efficient and safe way both for domestic and international transactions. * Development of tools for customer profiling and risk assessment the using self-learning logarithms. This tool is called Okapi Fact Finder . This tool should be able to analyze customer transaction data over time (in-, out-payments and frequency and size) and create risk profiles.

Approach and implementation

The project has been implemented according to the schedule in terms of time. But it required more resources than anticipated.