FINBOT – Financial Complaint Classification Chatbot - saikumarmogili/FINBOT GitHub Wiki

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💬 FinBot: Intelligent Complaint Classification and Semantic Resolution Assistant


📘 Executive Summary

FinBot is an AI-driven financial complaint classification and resolution system designed to automate the triaging, categorization, and response suggestion for consumer financial issues. Powered by sentence embeddings, hierarchical machine learning models, and a semantic knowledge base, FinBot efficiently understands and routes customer complaints using advanced Natural Language Processing (NLP) techniques.

Built using real-world data from the Consumer Financial Protection Bureau (CFPB), FinBot serves as the backbone for:

  • AI-powered customer support bots

  • Complaint routing systems

  • Semantic search engines in compliance and financial service platforms


🎯 Project Goals

  • Automate the classification of financial complaints into Product → Sub-product → Issue categories

  • Build a semantic knowledge base from real-world complaints for retrieval-based guidance

  • Enable natural language understanding for chatbots and support agents

  • Achieve scalable, interpretable, and modular deployment-ready architecture


🧾 Dataset Overview

Feature Description
Complaint Narrative User’s description of the issue (free text)
Product High-level category (e.g., “Mortgage”, “Credit card”)
Sub-product Specific subcategory (e.g., “FHA mortgage”)
Issue Nature of complaint (e.g., “Incorrect info on report”)

✅ Summary

FinBot demonstrates a complete pipeline for understanding, classifying, and resolving customer complaints using modern NLP techniques. With a modular design and high accuracy at every step, it can be integrated into enterprise-scale customer support, compliance triaging, or regulatory monitoring systems.

It blends:

  • 🧠 Semantic representation (via BERT)

  • 🧩 Hierarchical ML classification

  • 🔍 Knowledge-based semantic retrieval

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