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November 17, 2017 | Piet Loubser | Hortonworks Case Study

Building a global data lake for International Banking

November 13, 2017 | Matt Spillar | Hortonworks Case Study

How Nissan is Harnessing Big Data to Provide Value to Customers

November 10, 2017 | Syed Mahmood | Announcements

Certification of IBM Data Science Experience (DSX) on HDP is a Win-Win for Customers

Viewing posts by: Kevin Jordan« Back to all

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In the financial services industry, fraud becomes an ever-increasing concern as the world becomes more connected through the web, electronic payments, mobility, and ever-changing technologies. The amount of data that is produced from any one customer transaction must be monitored closely, as there are various new sources to collect data from in today’s data landscape. […]

With inefficient processes and millions of dollars in losses, banks are forced to protect themselves against new forms of fraud every day. Identifying applications that are high-risk before they become big problems is critical for every leading retail bank. Money Mismanagement When we fill out an application for a bank account, we don’t think about […]

THE MONEY LAUNDERING 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 crimes against humanity. Not a month goes by when we do not hear of billions of dollars in ill gotten funds being stolen from […]

The Financial Services industry is undergoing a major transformation. Innovation in data technologies is driving growth of predictive analytics and data mining techniques that will dramatically change banking over the next few years. This is the second in a series of posts that will describe that transformation. The first can be found here. This second […]