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financial-institutions

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BanksDataWorldWide

An open-source database that compiles comprehensive information for banks worldwide, including logos, official names, SWIFT codes, email addresses, websites, card colors, text colors, brand colors, countries, and customer service details. It also provides readily available packages for easy integration.

  • Updated Sep 26, 2023
  • PHP

Enhancing Credit analysis using Geospatial techniques. The predictive model is built on logistic regression and decision tree algorithms and produces an estimated default probability of the applicant. Models are built on normalised data to cover all possible scenarios from real life. The predictive probability will determine good and bad custome…

  • Updated Feb 18, 2018
  • HTML

A robust model to help the financial organization to predict the capital amount required to cover losses and using which they can also determine the capitalization rate which is a measure of the amount the firm stands to lose if an instrument fails relative to the amount of capital required to cover losses.

  • Updated Jul 23, 2022
  • Jupyter Notebook

Generate a machine-readable .txt blocklist of websites affiliated with unregulated persons who, based on information received by the Monetary Authority of Singapore (MAS), may have been wrongly perceived as being licensed or regulated by MAS.

  • Updated May 11, 2023
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