Banking & Finance
Transforming Banks with AI-Driven Risk & Collateral Intelligence
ShellSquare delivers modern, enterprise-ready solutions for the Banking & Finance sector—focused on improving risk visibility, operational efficiency and regulatory compliance.
Account Risk Prediction Module
An AI‑powered risk engine that helps banks proactively identify high‑risk accounts across retail and corporate portfolios.
Key Capabilities:
- Real‑time & batch risk scoring (credit, fraud, AML, operational)
- Unified risk score with clear explanations and reason codes
- Behaviour analytics from transactions, balances, KYC and device activity
- Alerts for risk officers, fraud teams and collections
- API integration with core banking, AML systems and customer 360 platforms
Benefits:
- Early detection of account deterioration
- Reduction of fraud and NPLs
- Improved decision-making for credit, compliance and operations
Collateral Management System (Bahrain)
A centralized, compliant and fully digital collateral lifecycle platform designed for a leading Bahrain-based bank.
Key Features:
- Centralized collateral repository (real estate, cash, securities, assets)
- Automated valuations, revaluations & regulatory checklists
- BHD currency support and Bahrain regulatory alignment
- LTV calculations, haircut rules and coverage analytics
- Document management for titles, valuations & insurance
Benefits:
- Accurate, realtime collateral visibility
- Higher recovery rates & audit transparency
- Streamlined workflows with reduced manual processing
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