Use Cases

Life event advisory trigger: offer advisory at the moment of change

Customer bought a flat, had a child, sold a business, received inheritance — life events trigger relevant advisory offers.

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Scenario

Customer X received $200k incoming transfer (inheritance, business sale, real estate sale). Money sits in current account at zero interest. Customer does not know options or delays decision.

Bank — moment for a wealth advisory offer.

Trigger

Life event detection via transaction patterns + external signals:

Large incoming transfer that does not look like recurring salary/business income.

Real estate purchase event (escrow patterns) — relevant for mortgage refinance.

New baby — through registered Beneficiary update or payments to maternity care.

Business sale — through ownership registry change.

Marriage — name change in KYC update.

Action

Not “vended product offer”. Advisory framing.

Push: “Large inflow on account. We can help structure — investment options, multi-currency, tax-efficient placement. Schedule advisory call?”.

Channel priorities: existing relationship manager, advisory team contact, app-based scenario tools.

What is measured

Advisory engagement rate.

Cross-sell after advisory (deposit, investment, FX, insurance).

Wallet share growth.

NPS among customers who went through advisory.

What not to do

Do not push hard sales — advisory must be consultative.

Do not ignore suitability assessment — investment products require it.

Do not bombard every large transfer — some legitimate non-events.

Do not be generic — each event has its own relevant offering.

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