The engine then correlates those events and detect patterns and raise alerts given a certain business condition, such as a loan of the same person on two different countries.

The applicant produces the cargo receipts alleging that it has received the goods in good order and condition so that it can book an import loan, e. g. a trust receipt loan for payment of the L/C.

The real estate class loan has become a most important founds of a bank; its loan quality will have the profound influence to banking industry's profit and the risk condition.