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Ensuring Market Integrity, Investor Protection via Market Surveillance..(1/2)

by Vamsi Chemitiganti November 10, 2015

“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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November 10, 2015 0 comments
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FinTechFraudRisk

A Holistic New Age Technology Approach To Countering Payment Card Fraud (3/3)…

by Vamsi Chemitiganti November 3, 2015

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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November 3, 2015 8 comments
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Hadoop counters Credit Card Fraud..(2/3)

by Vamsi Chemitiganti October 28, 2015

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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October 28, 2015 2 comments
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Big Data Counters Payment Card Fraud (1/3)…

by Vamsi Chemitiganti October 20, 2015

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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October 20, 2015 0 comments
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Big Data – Banking’s New Weapon In War Against Financial Crime..(2/2)

by Vamsi Chemitiganti October 13, 2015

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 …

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October 13, 2015 1 comment
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Big DataFinTechRisk

Big Data – Banking’s New Weapon In War Against Financial Crime..(1/2)

by Vamsi Chemitiganti October 8, 2015

Big data technologies led by Apache Hadoop can help financial services firms comply with a myriad of regulations, including US Anti-Money Laundering (AML) laws and requirements. In 2015, it goes …

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October 8, 2015 2 comments
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Leverage Open Source to Defend and Disrupt..

by Vamsi Chemitiganti October 2, 2015

(Image Credit – Larry Putterman) “What Mark Zuckerberg (Facebook’s CEO) worries about the most is the lack of change, the lack of innovation, becoming the innovator’s dilemma company that gets …

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October 2, 2015 0 comments
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Banking on Big Data….

by Vamsi Chemitiganti September 27, 2015

Everyday one hears more about how Big Data ecosystem technologies are helping create incremental innovation & disruption in any given industry vertical – be it in exciting new cross industry areas like Internet …

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September 27, 2015 5 comments
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