It belongs to network analytics. Its aim to monitor the correspondent banking transaction of the customers with its underlying clients. Its a alert based system where certain typologies are build based on certain conditions like transaction amount, transaction day, transaction duration, sensitive jurisdiction, Known bad customers etc. whenever there is breach in these conditions, an alert is produced upon which an investigation is created. The whole process is to protect the Anti Money LAundering guidelines of HSBC.

Project is related to retirement domain and the client is AT&T. We study the retirement plans that are opted by employees of AT&T and segment them into different retirement plans.