financial services

Take Customer Experience Back to the Future with Data

Delivering a positive and memorable customer experience is the cornerstone of nearly every organization. Failure to do so negatively impacts a company’s bottom line and reputation. Each year, companies invest millions of dollars in programs and solutions that aim to…
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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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AML: Past, Present and Future – Part II

This is the second installment in a 3 part series. The first installment provides a short background on anti-money laundering. In this installment, we examine common AML problems faced by financial institutions today. The third installment introduces an approach that…
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AML: Past, Present and Future Part I

This is the first installment in a 3 part series. It provides a short background on anti-money laundering for the layperson. AML professionals may wish to skip this installment and go directly to the second and third parts. The second…
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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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Simulation for better decision making

Over the past decade, we have observed open source powered big data and analytics platforms evolve from large data storage containers to massively scalable advanced modeling platforms that seamlessly operate on-premises and in a multi-cloud environment. Cloudera Enterprise is the…
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