Tag: AML
Graph Analytics Powers Insights in Financial Services
When a new technology emerges, financial services firms often are among the first adopters. Anything that can provide banks, investment houses, or insurance companies a competitive edge is given a shot. So it’s not sur Read more…
ICIJ Turns to Big Data Tech to Unravel FinCEN Files
Unraveling financial crimes like money laundering is a notoriously difficult task, especially when criminals purposely cover their tracks. It gets a little easier when you have advanced tools, such as text analytics, mac Read more…
Alternative Data Goes Mainstream in Financial Services
Hundreds of years of financial transactions have created well-worn paths for commerce to be conducted. Companies have been quite comfortable operating within the limits defined by these routes, largely because they’re Read more…
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