Core Banking
Customer master, accounts and posting engine.
CBPRODOracle
Records
8,221
Avg confidence
88%
High conf.
0%
Needs review
1
Approved
0
Duplicate pairs
1
Confidence distribution
- High0
- Medium0
- Low / very low0
Top validation issues
- Postal code missing8,421
- Country not ISO 3166-1 alpha-26,112
- Party name embedded in address2,901
- Address too vague612
- Possible duplicate218
Duplicate candidates
Records identified by the AI as potential duplicates
- d3CONFIRMED99% similarCUST91002SUNRISE HOLDINGS LTDUnit 4B, 18 Finsbury Circus, LondonGBLEI 5493001KJTIIGC8Y1R12CUST91044MasterSunrise Holdings (UK) Limited18 Finsbury Circus, London EC2M 7EBGBLEI 5493001KJTIIGC8Y1R12AI: LEI match — same legal entity.
Records (2)
AI structured suggestions with confidence and recommendations
| Customer | Legacy address | AI recommendation | Confidence | Findings | Duplicate | Status | Actions |
|---|---|---|---|---|---|---|---|
SUNRISE HOLDINGS LTD CUST91002 | UNIT 4B, 18 FINSBURY CIRCUS, LONDON EC2M 7EB | 18, Finsbury Circus, London, GB | 94% · MEDIUM | — | 99% | AI SUGGESTED | |
MERIDIAN FUND CUST91118 | PO BOX 309, UGLAND HOUSE, GRAND CAYMAN KY1-1104 | Grand Cayman, KY | 81% · MEDIUM | 1 | — | AI SUGGESTED |