Innovation in Risk Management: Three AI-Enabled Solutions for Swiss Banking

The paper presents AI-driven solutions to address the key risk management challenges faced by Swiss banks. The three resulting prototypes focus on operational risk classification and forecasting, internal fraud detection via anomaly detection, and regulatory compliance automation. Co-developed with industry partners such as Julius Baer, LGT Switzerland, and Pictet Group, the report underscores the impact of academia-industry collaboration in advancing innovation within the Swiss financial sector.

Publication Details

Journal
Zurich Open Repository and Archive (University of Zurich)
Published
2025-05-08
DOI
https://doi.org/10.5167/uzh-277577
Primary Topic
Financial Distress and Bankruptcy Prediction
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Innovation in Risk Management: Three AI-Enabled Solutions for Swiss Banking

Zurich Open Repository and Archive (University of Zurich)
Financial Distress and Bankruptcy Prediction
article

Innovation in Risk Management: Three AI-Enabled Solutions for Swiss Banking

article en

Abstract

The paper presents AI-driven solutions to address the key risk management challenges faced by Swiss banks. The three resulting prototypes focus on operational risk classification and forecasting, internal fraud detection via anomaly detection, and regulatory compliance automation. Co-developed with industry partners such as Julius Baer, LGT Switzerland, and Pictet Group, the report underscores the impact of academia-industry collaboration in advancing innovation within the Swiss financial sector.

Zurich Open Repository and Archive (University of Zurich)
Industry, innovation and infrastructure
Openalex Percentile: Top 42%
Financial Distress and Bankruptcy Prediction
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.

Innovation in Risk Management: Three AI-Enabled Solutions for Swiss Banking · Zurich Open Repository and Archive (University of Zurich) (2025) | TGRS Research Map | TGRS