AI case study

ProspaCredit risk assessment

Untangling shell companies delayed approvals for 48 hours. A graph database now maps connections instantly, cutting decisions to 2 hours.

Published|1 year ago

Result highlights

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The story

Context

Australia’s leading digital small business lender has distributed over $4 billion in funding, aiming to provide credit decisions on loans up to $500,000 within two hours.

Challenge

Complex ownership structures involving trusts and shell companies forced three to four team members to spend up to two days per week manually...

Solution
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Scope & timeline

  • 100+ business users adopted AI assistant

Quotes

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The company

Online lending platform for small business loans and lines of credit.

IndustryFinancial Services
LocationSydney, NSW, Australia
Employees251-1K
Founded2012

The AI provider

Graph database and analytics platform for enterprise data relationships.

IndustrySoftware & Platforms
LocationSan Mateo, CA, USA
Employees251-1K
Founded2007

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