AI Applied Research: Intesa Sanpaolo Innovation Center Experiences

Presentation of Intesa Sanpaolo Innovation Center - AI Lab� research process and some of its applied research:Anti-Financial Crime algorithms: develop computational approaches to identify suspicious activities among financial transaction.Risk Overlay:
ML applied to the problem of tail risk hedging for investment
portfolios, aiming at identifying risk drivers and devising optimal
strategies to mitigate such risks.Advanced Early Warning System: investigating cascading effects on credit risk , by leveraging data from the firm-to-firm temporal network of transactions.