FINBOT – Financial Complaint Classification Chatbot - saikumarmogili/FINBOT GitHub Wiki
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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:
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AI-powered customer support bots
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Complaint routing systems
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Semantic search engines in compliance and financial service platforms
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Automate the classification of financial complaints into Product → Sub-product → Issue categories
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Build a semantic knowledge base from real-world complaints for retrieval-based guidance
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Enable natural language understanding for chatbots and support agents
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Achieve scalable, interpretable, and modular deployment-ready architecture
| 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”) |
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:
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🧠 Semantic representation (via BERT)
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🧩 Hierarchical ML classification
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🔍 Knowledge-based semantic retrieval