“Dream no small dreams for they have no power to move the hearts of men.” — Goethe It is that time of the year again when the mavens at Gartner…
Monthly Archives
November 2015
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CloudTrade Surveillance
Design & Architecture of a Next Gen Market Surveillance System..(2/2)
by vamsi_cz5cgoby vamsi_cz5cgoThis article is the final installment in a two part series that covers one of the most critical issues facing the financial industry – Investor & Market Integrity Protection via Global Market Surveillance. While…
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AML
Ensuring Market Integrity, Investor Protection via Market Surveillance..(1/2)
by vamsi_cz5cgoby vamsi_cz5cgo“From coast to coast, the FBI and Securities and Exchange Commission have ensnared people not only at hedge funds, but at technology and pharmaceutical companies, consulting and law firms, government…
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AMLFraud
A Holistic New Age Technology Approach To Countering Payment Card Fraud (3/3)…
by vamsi_cz5cgoby vamsi_cz5cgoThis final post in this three part series on Payment Card Fraud covers the evolving business landscape in countering Payment Card Fraud and will make specific recommendations from a best practices,…