Technology Solutions

(Image Credit – ENC Consulting) Why Systemic Financial Crises Are a Broad Failure of Risk Management… Various posts in this blog have catalogued the practice of  risk management in the financial …

THE AML CHALLENGE CONTINUES UNABATED… As this blog has repeatedly catalogued over the last year here[1], here[2] and here[3], Money Laundering is a massive global headache and one of the biggest …

Previous posts in this blog have discussed customers leveraging Open Source, Big Data and Hadoop related technologies for a range of use cases across industry verticals. We have seen how …

The first two posts in this series on Cybersecurity have focused on the strategic issues around information security and the IT response from the datacenter. The third post then spent …

“Most people are starting to realize that there are only two different types of companies in the world: those that have been breached and know it and those that have …

“We believe that data is the phenomenon of our time. It is the world’s new natural resource. It is the new basis of competitive advantage, and it is transforming every …

This is the final blogpost in our three part series on Enterprise Dataflow Management and it’s applicability in Financial Services. This post discusses common business drivers and usecases to a …

A Brief (and highly simplified) History of Banking Data – Financial Services organizations are unique in their possessing the most diverse set of data for any industry vertical. Corporate IT organizations …

“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 …

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 …