industries · 01

Banking. Six workloads, one endpoint.

Retail, corporate & transaction banking — the workloads below need more than one data model at once, which is exactly why they stall on a stitched stack.

who this is sized for

Universal, private-sector and public-sector banks, small finance banks and payments banks with 2M+ customers, a legacy core, and an AI mandate from the board.

who owns the problem
Chief Digital / Data OfficerHead of Retail BankingChief Risk OfficerHead of Fraud & AMLCIO / Enterprise ArchitectureHead of Data Science
why now

The forcing function.

Banking is the largest single AI value pool in the economy — and yet the typical bank runs a core system, a warehouse, a CRM, a fraud engine, a search cluster and a bolted-on vector store, each holding its own copy of the customer. Every AI initiative begins by rebuilding that customer from six places.

the relationship graph

The AML entity graph — mule rings and layering are shapes across accounts, devices and beneficiaries that no flat table can represent.

$200–340bn

annual GenAI value available to global banking — McKinsey Global Institute

60%

of AI projects unsupported by AI-ready data will be abandoned through 2026 — Gartner

5 → 1

engines consolidated: relational, vector, graph, search and NL on one substrate

the shape of the work

Six workloads, five query shapes.

Almost no workload here needs only one data model — which is why single-model databases deliver it only with a second system and a sync problem.

data-model mix across these six workloads
SQL 6/6
Vector 5/6
Graph 3/6
Full-text 3/6
/ask 3/6
workload × data model
SQL
VEC
GRF
FTS
ASK
01 Customer 360 & next-best-action — uses SQL, Graph, Vector
02 AML, mule networks & structuring — uses Graph, Vector, SQL
03 Relationship manager copilot — uses Vector, Full-text, SQL, /ask
04 Contact centre & branch deflection — uses Vector, Full-text, /ask, SQL
05 Regulatory reporting & audit evidence — uses SQL, Full-text, /ask
06 Payment & transaction fraud — uses Graph, SQL, Vector
SQL — what is true right now? Vector — what resembles this? Graph — what is this connected to? Full-text — where exactly is it written? /ask — just tell me, in plain language.
where OriginChain powers Banking AI
01
Customer 360 & next-best-action

Balances, product holdings, service interactions, channel behaviour and household relationships in one queryable view. Semantic similarity finds look-alike customers; graph traversal surfaces the family, employer and business links flat CRM tables lose.

SQL Graph Vector

Cross-sell conversion lift; more products per customer without a new CDP licence.

02
AML, mule networks & structuring

Model accounts, counterparties, devices and fund flows as a live graph rather than a nightly extract. Multi-hop traversal exposes layering, round-tripping and mule rings; vector similarity catches behavioural analogues of known typologies.

Graph Vector SQL

Materially fewer false positives per alert investigated — the dominant AML cost line.

03
Relationship manager copilot

Hybrid retrieval over product manuals, circulars, pricing grids and the live customer record, joined in one query. The RM asks in plain language; the answer comes back sourced.

Vector Full-text SQL /ask

RM productivity gain; faster time-to-proficiency for new relationship staff.

04
Contact centre & branch deflection

Semantic retrieval over policy documents, FAQs and the customer's own transaction history lets self-service answer account-specific questions — with the entitlement check running in the same transaction.

Vector Full-text /ask SQL

Lower cost per interaction; deflection that survives account-specific questions.

05
Regulatory reporting & audit evidence

Every decision, disbursement and override logged to one source of truth, answerable in plain language on demand. No reconciliation across five systems when the regulator asks how a decision was reached.

SQL Full-text /ask

Audit response in hours rather than weeks; lower regulatory-remediation exposure.

06
Payment & transaction fraud

Score payments against the live graph of accounts, beneficiaries and devices, joined with vector similarity over historical fraud patterns — inside the payment window, not after settlement.

Graph SQL Vector

Fraud caught pre-settlement rather than recovered post-hoc; direct write-off reduction.

Impact statements are directional targets referenced to published industry research — calibrate against your own baseline.

the consolidation case

The stack this replaces in Banking.

Core system Warehouse CRM Fraud engine Search cluster
OCDB — one substrate
SQL Vector Graph Full-text /ask

Five licences, five sync jobs, five security perimeters — collapsed into one atomic store.

the board-level outcome

One substrate under retail, risk and compliance — so the bank ships AI products in weeks, and can prove to the regulator exactly how each one decided.

Start with your data challenge — not a product demo.