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AML: Past, Present and Future – Part III

This is the third installment in a 3 part series. The first installment provides a short background on anti-money laundering. The second installment examines common AML problems faced by financial institutions today. In this installment, we introduce an approach that…
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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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Banks Bolster Regulatory Compliance Initiatives with Apache Hadoop

The regulatory environment under which financial institutions must operate is undeniably complex.  Over the past five years, regulatory demands have only intensified placing banks under tremendous pressure and scrutiny.  Banks are required to provide more information with greater granularity, accuracy…
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