Discover / Divisions

Business Banking

Serves SME and commercial customers with financing, cash management and trade. Runs its own data science pod, which publishes SME credit and cash-flow models for reuse across the Group.

Business unit 94 staff on the platformOnboarded 2025-11-03

Assets owned: 9
Departments: 3
Model calls / 30d: 27K
Use cases sponsored: 7
Markings: 2 1 6

SME Lending

Head: Lim Wei Jie

Model

MSIC Industry Coder

Assigns MSIC 2008 industry codes from a business description.

Internal13K calls / 30d

BNM reportable

Model

Credit Memo Summariser

Drafts the executive summary of an SME credit memo.

Confidential9.8K calls / 30d

Customer PIIGenAI

Model

SME Credit Rating Model

Rates SME borrowers on the Bank's 1 to 10 master scale.

Strictly Confidential4.1K calls / 30d

Tier 1 modelCredit decision+2

Demo

Credit Memo Summariser

Summarise a synthetic SME credit memo in committee format.

Internal1.5K runs / 30d

GenAISynthetic

Agent

Loan Document Review Agent

Checks SME loan packs for missing and inconsistent documents.

Strictly Confidential640 runs / 30d

Credit decisionBanking secrecy+2

Prompt

Credit Committee Minutes

Turns credit committee notes into formal minutes.

Strictly Confidential520 runs

Credit decisionBanking secrecy+2

Dataset

SME Portfolio Mart

Monthly view of every SME borrower's facilities and conduct.

Strictly Confidential89 health score

Banking secrecyCustomer PII+1

Commercial Banking

Head: Faizal Rahim

Agent

RM Meeting Prep Agent

Prepares a one-page brief before an RM meets an SME client.

Strictly Confidential410 runs / 30d

Banking secrecyCustomer PII+1

Transaction Banking & Trade

Head: Grace Ong

Dataset

Trade Finance Transactions

LCs, guarantees and trade documents with checker findings.

Strictly Confidential84 health score

Banking secrecyCustomer PII