Alliance AI

Discover

Models, data, prompts and agents that other parts of the Bank have already built, marked with who owns them and who may use them.

For Customer Analytics & CRM

Consumer Banking · viewing as Mei Ling Tan, Head of Customer Analytics

Everything in Consumer Banking
Model

Next Best Offer

Ranks the next product and channel for each retail customer.

Confidential312K calls / 30d
Customer PII
Model

Customer Attrition Predictor

Flags retail customers likely to move their main account.

Strictly Confidential41K calls / 30d
Banking secrecyCustomer PII
Model

ETB Conversion Propensity

Predicts which existing customers take up a further product in 90 days.

Strictly Confidential39K calls / 30d
Banking secrecyCustomer PII
Demo

Lead Tracker

See how leads are prioritised and what to do next on each.

Internal2.3K runs / 30d
Synthetic
Your department builds onLead Priority ScorerPolicy Copilot (RAG)Product CatalogueCASA TransactionsCustomer Complaints Corpus

Collections

Curated by the AI Centre of Excellence, one per business outcome.

Grow the customer book

Lead scoring, existing-to-bank conversion and next-best-offer, with the data behind them.

  • Lead Priority Scorer
  • ETB Conversion Propensity
  • Next Best Offer
  • and 8 more
24511 assets

Fight financial crime

Fraud, mule and AML models with the labelled data and case tooling around them.

  • Card Fraud Detector
  • Payment Anomaly Monitor
  • Mule Account Detector
  • and 6 more
189 assets

Credit decisioning (Tier 1)

Scorecards and rating models that decide on customers' credit, and what explains them.

  • Retail Credit Application Scorecard
  • SME Credit Rating Model
  • Loan Applications History
  • and 3 more
66 assets

GenAI assistants approved for internal use

Gemini-based copilots and prompts cleared for staff use, with screening in place.

  • Policy Copilot (RAG)
  • Credit Memo Summariser
  • Regulatory Clause Retriever
  • and 6 more
729 assets

Rebuilt from SAS

The seven SAS models now running in Python on the lakehouse, and their data.

  • Retail Credit Application Scorecard
  • SME Credit Rating Model
  • AML Alert Prioritiser
  • and 7 more
3710 assets

Safe to try

Synthetic and internal data you can use today, without an access request.

  • Lead Tracker
  • Complaint Classifier
  • MyKad and SSM KYC Extraction
  • and 7 more
1010 assets

Browse by division

Every asset belongs to a department, and every department to a division.

Consumer Banking14
Business Banking9
Group Financial Crime Compliance9
Group Risk Management11
Group Finance6
Group Operations15
Group Data & AI15
Kiraan Analyticsvendor1
Lumen Risk Labsvendor3

Browse by sensitivity

The marking on every card says who may use an asset and what it takes to get access.

Internal25 assets

Open to all staff. Aggregates, policy text, public series and synthetic data.

Access: Self-service: subscribe and use, logged for chargeback.

ModelsDatasetsPromptsAgents
Confidential31 assets

Business-sensitive. Models and data products scoped to named business units.

Access: Entitlement per business unit, approved by the owner; conditions attach.

ModelsDatasetsPromptsAgents
Strictly Confidential27 assets

Customer-level data under banking secrecy and PDPA, and models that decide on customers.

Access: Named-user entitlement with the data owner's consent and a stated purpose; reviewed on expiry.

ModelsDatasetsPromptsAgents