Enterprise Security

“When models turn on, brains turn off.” – Dr. Til Schuermann, Formerly Research Officer in the Banking Studies function at the Federal Reserve Bank of New York.Currently Partner at Oliver Wyman…

Despite the introduction of new security measures such as EMV chip technology, 2016 saw the highest number of victims of identity fraud , according to a new report from Javelin…

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 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…

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…

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…