Overview on bank analytics

Digital transformation has become a reality in the financial services sector, reshaping the way banks and credit unions operate. As the industry adapts to evolving customer expectations and disruptive market forces, financial institutions are embracing innovative digital solutions to remain competitive. The rise of mobile-first, app-based fintech companies has further emphasized the need for traditional institutions to prioritize customer-centric approaches. In response, an increasing number of banks and credit unions have launched digital transformation initiatives to overhaul their technology infrastructure and enhance the customer experience.

What is Banking Analytics?

In the modern era of banking, data is no longer just a by-product of operations—it has become a valuable asset that holds the key to unlocking strategic insights and driving informed decision-making. Banking analytics, an integral part of data analytics, empowers financial institutions to extract meaningful conclusions from vast volumes of structured and unstructured data. By leveraging sophisticated analytical techniques, banks can gain a comprehensive understanding of their customers, optimize internal processes, and capitalize on growth opportunities.

Data analytics encompasses a broad range of analytical methods, including customer analytics, business analytics, predictive analytics, and more. Within the banking sector, these techniques are harnessed collectively as banking analytics. By applying data analytics to the specific context of banking operations, financial institutions can derive actionable insights that enable them to stay ahead of the curve in an ever-evolving industry. Traditionally, banks have been pioneers in adopting analytics to monitor market fluctuations and anticipate shifts in the financial landscape.

Benefits of Advanced Analytics in Banking

·       A 360-Degree View of the Customer: By utilizing advanced analytics, banks can gain a comprehensive understanding of their customers. Analysing customer data, including their banking products, household information, and sentiment analysis, provides valuable insights into customer preferences, motivations, and needs. This enables banks to personalize their offerings and refine sales and marketing strategies to deliver the right product or service to the right person at the right time. By meeting customer needs effectively, banks can increase the likelihood of success and customer satisfaction.

·       Superior Omnichannel Customer Experience: Personalization has become crucial in the banking industry, with customers expecting tailored experiences. Advanced analytics allows banks to deliver personalized services that make customers feel seen, heard, and understood. Effective personalization not only enhances the customer experience but also reduces customer churn and drives sales. Streamlining processes through analytics further demonstrates that banks value their customers' time, leading to a more seamless and efficient banking experience.

·       Stronger Customer Relationships: By consistently delivering personalization, demonstrating value for customers' time and effort, and simplifying the overall customer experience, banks can build stronger and long-lasting customer relationships. Frustration and lack of personalization are key factors contributing to customer attrition in the banking industry. By leveraging banking analytics, banks can identify potential churn risks, develop strategies for customer retention, and proactively offer personalized services that address customer needs and preferences.

·       Better Risk Management and Mitigation: Data analytics plays a vital role in risk management within banks. By leveraging customer analytics, banks can segment customers based on creditworthiness, enabling targeted credit risk management and reducing exposure to default risk. Additionally, predictive analytics helps identify potential fraud by analyzing customer behaviour and detecting anomalous patterns. Early detection of suspicious activities allows banks to take immediate action, protecting both customers and the bank from potential reputational damage or financial loss.

·       Lower Operational Costs: Banking analytics provides insights into optimizing internal processes, resulting in lower operational costs and increased efficiency. By identifying weaknesses within the organization and leveraging analytics to streamline and automate routine tasks, banks can achieve cost savings. Predictive and prescriptive analytics can generate strategic recommendations for optimizing processes, leading to long-term cost reductions while maintaining operational excellence.

·       Growth Opportunities: Customer analytics enables banks to engage in targeted sales and marketing activities. By understanding customer needs and preferences, banks can make tailored product recommendations, leading to higher sales conversion rates. Banking analytics also helps identify high-value customer segments, allowing banks to focus their efforts on profitable customers. Furthermore, data analytics opens doors to new business models and partnerships. Insights derived from banking analytics can be valuable to other industries, enabling banks to forge partnerships and create new business opportunities.

12 Tips for Developing a Successful Banking Analytics Strategy

When developing a banking analytics strategy, there are a few best practices you should follow in order to set yourself up for success:

  1. Start small and grow your strategy over time. There’s no sense in trying to get everything done all at once — attempting to do so is impractical, expensive, and unlikely to deliver the outcome you’re looking for. It’s best to start small, figure out what works and what doesn’t, and go from there. Best of all, you can use small wins to finance future projects, allowing for the greatest ROI.
  2. Learn by trial and error. Speaking of figuring out what works and what doesn’t, implementing a banking analytics strategy should be an iterative process; every individual project should be viewed as an opportunity to learn something meaningful about how your different lines of business and, indeed, your institution as a whole work.
  3. Adopt what works and eliminate what doesn’t. We’re really just driving home the point here. That said, it’s important to add that you shouldn’t hold on to any processes, policies, tools, and so on that no longer serve your interests, no matter how accustomed your employees may be to them. Sometimes it’s best to let go of what’s familiar in favor of what’s effective.
  4. Build a data ecosystem using internal and external sources. If your bank only relies on internal data, you’re only getting half of the story. External data can provide valuable context to internal findings, so it’s important that you fold in external data sources whenever and however possible.
  5. Gather customer insights across multiple data sets. Sometimes the most valuable information comes from the most surprising places, so look for insights into all possible data sets. The best way to develop a full 360-degree view of your customers by investing in a customer data platform. This will collect customer data across every point of contact and allow that knowledge to be shared across the entire institution. 
  6. Ask the right questions. In order to do that, you first need to know what the right questions are. This is where knowing exactly what it is you’re looking for and what you hope to achieve really come in handy. In order to avoid wasting precious resources, first figure out what it is you hope to achieve, and what questions will help you glean the most information.
  7. Invest in OCM. Organization-wide adoption of any digital transformation doesn’t just happen by chance — it requires hard work, determination, and an effective OCM strategy. To properly implement and manage banking analytics, you’ll need to follow a structured process:  
    • Start by analysing the company landscape to establish your long-term visions and more immediate goals and metrics. 
    • Review and measure the technology and training investments that you will need to make. 
    • Communicate the changes to your employees, how they will be impacted and how they and the institution will benefit. 
    • Invest in training to help employees adjust to the new systems, processes, and protocols.  
    • Measure outcomes to ensure that all KPIs and ROI goals are on-track.  
    • Set up a feedback loop so that employees can share what’s going well and where they struggle; implement a support structure so that they have someone or somewhere to turn to should they encounter issues. 
    • Finally, revisit your OCM strategy at a later date to determine whether it was successful and how to further support banking analytics adoption going forward.
  8. Look for systems and solutions that are easy and intuitive to use. The fact of the matter is that people are unlikely to adopt and use systems that are overly complex, clunky, and confusing. When evaluating different banking analytics solutions, look for one that uses aesthetically pleasing and intuitive visualizations and dashboards so that data-driven insights are easy to access, understand, and leverage. You can ensure success by training your personnel on business intelligence (BI), reporting, and data visualization products and services.
  9. Lean on executives to role model new behaviours. Executive buy-in isn’t just necessary to get banking analytics off the ground, it’s essential for ensuring that employees at all levels of business get on board with new systems and strategies. During the planning stage of your institution’s banking analytics initiative, make it clear to executives — and those in managerial positions — that you’re counting on them to act as role models to lower-level employees in order to ensure adoption.
  10. Ensure alignment with performance metrics, KPIs, and governance. Beyond the executive buy-in, the entire institution will need to follow through on its established strategies and evaluate effectiveness on a regular basis. Have strategies in place to measure outcomes, determine which metrics are relevant, and make any changes or adjustments needed. Keeping your systems synchronized through good governance and master data management will keep your data updated, secure, and accessible. 
  11. Automate as much as you can. By automating the fulfilment of low-level service requests, such as adding someone to an account or adding a new credit card, you can save agents valuable time, thereby enabling them to focus on more high-level, high-value requests.
  12. Assemble a winning team. When implementing a banking analytics strategy, it’s important to have a team of professionals that not only have data science expertise, but also relevant industry experience to support you. Hitachi Solutions is that team: For over a decade, we’ve been working with institutions in the financial services sector to overcome top business challenges, deliver personalized customer experiences, defend against cybercrime, ensure regulatory compliance, and remain competitive, all using data analytics.

 

Conclusion

 advanced analytics has become an essential tool for banks in today's digital era. By harnessing the power of data analytics, financial institutions can unlock a plethora of benefits that contribute to their success and competitiveness in the market. From gaining a comprehensive understanding of customers to delivering personalized experiences, banking analytics empowers banks to meet customer needs effectively, reduce churn, and build stronger relationships. Moreover, it enables efficient risk management and fraud prevention, protecting both customers and the bank's reputation. The optimization of internal processes through analytics drives operational cost reductions and increased efficiency. Additionally, analytics identifies growth opportunities by enabling targeted sales and marketing strategies and fostering new business models and partnerships. Embracing advanced analytics in banking is no longer an option but a necessity in today's rapidly evolving landscape. By leveraging data-driven insights, banks can navigate challenges, deliver superior customer experiences, and position themselves at the forefront of innovation and success in the financial services industry.

 

Reference: https://global.hitachi-solutions.com/blog/data-analytics-in-banking/#:~:text=A%3A%20Banking%20analytics%20refers%20to,risk%20management%2C%20and%20fraud%20detection.

 

ISME Student Doing internship with Hunnarvi Technologies Pvt Ltd under guidance of Nanobi data and analytics. Views are personal.

 

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