Banking & Financial Services

AI-ready analytics for financial services

Build and deploy risk models, fraud detection systems, trading analytics, and AI-powered applications in R and Python - with the audit trails, access controls, and model governance that GLBA, SOX, BSA/AML, and FINRA require.

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Credit risk modeling

Build and validate credit scoring models using XGBoost, tidymodels, or scikit-learn in Posit Workbench, then deploy them as APIs on Posit Connect with version control and audit logging for model risk compliance under SR 11-7 and OCC guidance.

Fraud detection

Develop adaptive fraud detection models that minimize false positives. Use open-source tools for anomaly detection, network analysis, and real-time scoring, updating models for new threats. Integrate via APIs on Posit Connect with your existing transaction monitoring and case management systems.

Portfolio & Trading Analytics

Use quantmod, PerformanceAnalytics, and pandas for portfolio optimization and time-series forecasting. Publish interactive Shiny or Streamlit dashboards to Posit Connect so portfolio managers can run scenarios against live market data. 

Develop and iterate in your environment

Work in the IDE you prefer like RStudio, VS Code, JupyterLab, or Positron. Access data wherever it lives, manage reproducible environments with renv or conda, and publish interactive Shiny, Streamlit, or Dash applications for fast stakeholder feedback.

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Govern with confidence

Maintain control across your data science infrastructure without slowing your team down. Manage SAML and OIDC single sign-on, validated package repositories, role-based access controls, and audit logs exportable to your SIEM meeting expectations for GLBA, SOX, BSA/AML, FCRA and FINRA compliance. All from a single admin interface built for regulated environments. Deploy on-premises, in your VPC, or on managed Kubernetes.

Reduce cost and complexity

Consolidate fragmented environments and replace high-cost MATLAB and proprietary BI license with a single governed platform built on open source R and Python. Right-size compute resources, keep your code portable, and if you ever move on, your work comes with you.

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Proven results

Measurable outcomes at financial institutions

Data science teams at firms like these ship faster, automate more, and give stakeholders direct access to the analysis behind their decisions.

50% faster delivery

Trillium's trading team went from days-old reports to automated overnight delivery in six months. 

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Real-time stakeholder feedback

KBRA replaced static slide decks with interactive Shiny applications for credit model review. 

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600 hours saved per day

Gen Re automated underwriting workflows from 30 minutes to 5 minutes per case across 230 data scientists and actuaries globally. 

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Enterprise-scale data science

 "Our insurance business in particular uses Posit Workbench. The rest of the bank tends to use JupyterLab quite a bit... and we have Posit Connect, which is where all these applications and front ends end up living." 

— Mehran Moghtadai, Data Science Leader, TD Bank Group

Watch the Data Science Hangout
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Webinar

Compliance Without Friction: Mastering the Persistent Analysis Lifecycle

Join Matt Wallace, Senior Solutions Advisor at Posit, on May 12th from 12-1pm ET for a live demo showcasing how Posit’s modern platform streamlines the entire data science lifecycle by moving from a manager’s request to final delivery.

Ready to accelerate your data science impact?