“Data! Data! Data!” he cried impatiently. “I can’t make bricks without clay!” Sherlock Holmes – Conan Doyle’s “The Adventure of the Copper Beaches” The first post in this three part series described…
Category:
FinTech
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The Wealth Management segment is a potential high growth business for any financial institution. It is the highest customer touch segment of banking and is fosteres on long term and extremely lucrative advisory relationships. It is also the segment…
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Big DataFinTechOpinionRisk
My Last Post for 2015 .. A Series of Webinars on Issues Facing the Financial Services Industry
First off, I want to take a quick moment to wish each and every one of my readers,customers, colleagues (both past & present) & collaborators a very Merry Christmas,Happy Holidays…
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DigitalFinTechIOT & Data Flow Management
Apache NiFi Eases Dataflow Management & Accelerates Time to Analytics In Banking (2/3)..
The previous post did a somewhat comprehensive job of cataloging the issues and problems in financial services with data ingestion & flow management at large scale. The need for a technology…
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CloudFinTechRiskTrade Surveillance
Design & Architecture of a Next Gen Market Surveillance System..(2/2)
This 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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Big DataFinTechFraudOpinionRiskStrategy
Ensuring Market Integrity, Investor Protection via Market Surveillance..(1/2)
“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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This 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,…
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This article is the second installment in a three part series that covers one of the most critical issues facing the financial industry – Payment Card Fraud. While the first (and previous) post discussed…
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This article is the first installment in a three part series that covers one of the most critical issues facing the financial industry – Payment Card Fraud. Payment Cards include Credit, ATM & Debit…
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According to the US treasury – “Money laundering is the process of making illegally-gained proceeds (i.e. “dirty money”) appear legal (i.e. “clean”). Typically, it involves three steps: placement, layering and…