1. By A Sai Krishna Geethika Lokanadham Mithun Rajanna KV Kumar

2.  Amex Bank provides banking solutions to customers all around the world  The bank is located on different parts of world including the USA, Canada, South- east Asia and Middle East  The company is best known for its credit card, charge card and traveler’s cheque business.

3.  Credit risk Analysis is a core part of Banking policy  Background check and credit risk information available in the OLTP system  A specialized OLAP system for monitoring customer credit risk information is a fundamental requirement

4. Faster more efficient decisions-Provide timely access to vast amount of data available across the bank Current and Historical information on a customer risk information Optimize cost per customer-User based Access Improve decision making through standardized reporting and definitions

5.  Credit risk for a particular customer at any given point of time  Credit risk for wholesale/retail customers at any given point of time  Credit risk for any given country’s customer  Credit risk for a particular product customer