CORRESPONDENT BANKING NETWORK ANALYSIS FOR PRODUCT OFFERING

摘要

A system, method and program product are provided for evaluating clients in a correspondent banking (CB) network with regard to CB product offerings. The disclosed system includes: a network modeling system that creates a model of a CB network, wherein the model is defined by a set of banks and a set of clients based on existing relationships among and between the banks and clients, and wherein the model is further defined with inputted risk data, expected return data, demand data, and cost data; and an evaluation engine that utilizes the model to generate a clientele evaluation for an inputted CB product offering within the CB network, wherein the evaluation engine determines a potential economic benefit of each client with regard to the inputted CB product offering.

主权项

1. A system for evaluating clients in a correspondent banking (CB) network with regard to CB product offerings, comprising:
a network modeling system that creates a model of a CB network, wherein the model is defined by a set of banks and a set of clients based on existing relationships among and between the banks and clients, wherein the model is further defined with inputted risk data, expected return data, demand data, and cost data; and an evaluation engine that utilizes the model to generate a clientele evaluation for an inputted CB product offering within the CB network, wherein the evaluation engine determines a potential economic benefit of each client with regard to the inputted CB product offering.