AML

This blog has from time to time discussed issues around the defensive portion of financial services industry  (Banking, Payment Processing, and Insurance etc). Anti Money Laundering (AML) is a critical…

The first blog in this two part series (Deter Financial Crime by Creating an effective AML Program) described how Money Laundering (ML) activities employed by nefarious actors (e.g drug cartels,…

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 world is one big data problem.” – Andrew McAfee, associate director of the Center for Digital Business at MIT Sloan Though Data as a topic has been close to…

The neighborhood bank branch is on the way out and is being slowly phased out as the primary mode of customer interaction for Banks. Banks across the globe have increased their technology…

“There’s no better way to help a customer than to be there for them in the moments that matter.” — Lucinda Barlow, Google The Banking industry produces the most data…

“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…

“Silicon Valley is coming. There are hundreds of start-ups with a lot of brains and money working on various alternatives to traditional banking….the ones you read about most are in the…