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Industry · BANKINGFunction · Risk & Compliance
UC-290

ERP Anomaly & Early-Warning Engine

Continuously scores every ERP metric stream and raises ranked, reason-coded alerts for NPA spikes, yield drops, fraud and cost creep.

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The Challenge

Metric streams run across 5,000+ branches and six segments, but NPA spikes, yield drops and cash variances surface in a monthly review rather than when they start.

How It Works

  • Ingests all ERP metric streams continuously via CDC.
  • Statistical and ML anomaly detection with drift monitoring and reason codes.
  • Feeds a ranked alert queue to the CFO office and risk teams.

What It Removes

  • Monthly-cycle discovery
  • Manual exception hunting
  • Unranked alert noise
Input Data RequirementsAll ERP metric streams - branch and segment level
Output FormatRanked anomaly alerts with reason codes, exception and investigation queue
“What used to surface at month-end now raises its hand the morning it starts.”
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