AI use cases for Risk & Fraud
7 documented implementations
Tailoring credit products to the diverse needs of customers
HDFC Bank's Credit Risk Analytics and Innovation department migrated from a 16-node Hadoop cluster to the Databricks Data + AI Platform on Azure, using Delta Lake and Unity Catalog to power fraud control, marketing optimization and credit risk model building, significantly reducing query time and accelerating data pipelines for downstream risk management.
Kroll Connects Enterprise Data with AI
Kroll is advancing its financial and risk advisory services by centralizing data across every business line on the Databricks Data + AI Platform, integrating client, corporate, and infrastructure data into a single connected ecosystem for clearer insights and enhanced operational agility, reducing data debt and laying a scalable foundation for responsible AI innovation.
KrollDatabricks
BlackBerry Accelerates Cybersecurity with AI
BlackBerry strengthens its cybersecurity capabilities by unifying enterprise data on the Databricks Data + AI Platform, using real-time analytics and AI to detect threats in minutes rather than hours. Centralized, shared data enables collaboration across teams, speeding innovation and delivering safer digital experiences.
BlackBerryDatabricksNetacea Strengthens Cyber Defense With AI
Netacea protects global enterprises from malicious bot traffic with the Databricks Data + AI Platform. By consolidating siloed systems into one unified environment, Netacea scaled to ingest up to 150,000 requests per second, 50 times faster than before. Databricks powers real-time threat detection, enabling defensive AI that responds instantly to emerging cyberattacks.
NetaceaDatabricksCZ Advances Healthcare with Data Intelligence
CZ uses the Databricks Data + AI Platform to unify vast healthcare data, calculate fair insurance premiums, automate quality claims checks, and deliver AI-assisted member support. By harnessing GenAI, collaborative analytics, and strong governance, CZ streamlines operations and improves affordable healthcare access for millions across the Netherlands.
Turning Payments Risk Into a Growth Enabler
Envisso uses the Databricks Data + AI Platform to power its AI-powered merchant risk monitoring and payments insurance platform, unifying merchant, transaction and dispute data with Unity Catalog and Lakeflow Jobs. The company reduced merchant onboarding from weeks to a single day and doubled its customer base without doubling its ~15-person engineering team.
EnvissoDatabricks · Unity Catalog · Lakeflow +4Intuit Accelerates Small Business Lending
Intuit used Databricks AI to deliver emergency capital at scale during the pandemic, facilitating more than $1.4 billion in loans for approximately 40,000 customers on a modern cloud architecture. Intuit holds nearly 700 AI and ML patents and runs hundreds of production models for risk, fraud, matchmaking, and cash flow management.
IntuitDatabricks