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 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…

The previous post makes it clear that the series of market events that led to the Great Financial Crisis of 2008 was as a result of poor Risk Management practices in…

For a while, I have been intending to blog about horizontal (read cross industry) use-cases and applications of Big Data architecture. Will be able to post something meaty early on…

Fraud detection and prevention are a huge area of concern for not just credit card networks but the financial industry as a whole. This is an area I’ve spent a…

Guest post at CIO review.. http://capital-market.cioreview.com/cxoinsight/adopting-new-age-disruptive-technology-to-reinvent-business-models-and-drive-growth-nid-1156-cid-8.html

Banking is increasingly a global business and leading US Banks are beginning to generate serious amounts of revenue in non-US markets. A natural consequence of this revenue surge is not…

From a business perspective as well as a technology impact perspective, one of the biggest technical trends facing executives in financial services is big data, with the business value derived…