MANAGE • AMLdetection • Detectunusualcustomerbehaviorandanomaliesinmoneymovement RISK  Createcohortsofcustomersbasedontransactionamount,inflowsource,outflowsource,timeoftransaction, location  Identify lookalikes for each segment MANAGE • Float optimization • Identify optimal level offloat to run wallet while enabling opportunity to earn interest RISK income  Createclustersofcustomersbasedonvarianceinfloat,inflow/outflowchannels,inflowandoutflowmix,number ofinteractions, min/maxdrop,tenureetc.  Predict wallet balance andtransactionbehaviorforcustomersineachcluster  Estimate the right float % needed to gain time and earn interest