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financial services

Cross-Functional Trade Surveillance

The Keystone to a Holistic Trade Surveillance Strategy Criminals don’t refer to a playbook of best practices to execute a crime. They are creative in their thinking and collaborative in their efforts (including with parties who may not know they…
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“Comply, you must comply!” – How Nordea Bank deals with regulatory compliance

Regulatory compliance, like death and taxes, is something that is mandatory and the cost of doing business in the financial services industry. In fact, the only thing that’s guaranteed is that the rate of regulatory change will only continue to…
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Why are we treating Data like a Picasso?

Provenance, Lineage & Chain of Custody The models of Provenance, Lineage and Chain of Custody are used in fine art to determine when a piece was created, the sequence of locations where it was held, how it was touched along the…
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Big Data, Risk Management, and Full-Fidelity Analytics

The following was cross-published by the Wall Street Technology Association in the most recent issue of the WSTA Ticker e-zine. The definition of Big Data is rapidly changing within the financial services industry—pivoting from a measure of volume, variety, and…
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Credit Cards and Big Data: The Challenge of PCI Compliance

As the requirements of an increasing variety of risk, conduct, transparency, and technology standards grow to exabyte scale, financial services firms and regulatory agencies are struggling with new compliance challenges, particularly as they relate to balancing data administration cost and…
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