“Vague” Draft Laws Target Abuse of Data
New government concern with data collection, analysis and use is likely to impact organizations of all sizes.
Topic: Compliance and Anti-Fraud
How Misys Used In-Memory Tech for Investment Risk Management
How do you manage investment risk for a billion data
Real-Time Fraud Prevention and AML Compliance: Case Study
How a real-time fraud prevention and AML system helped ease compliance and expanded business opportunities for IDT
Real-Time Fraud Detection – In Your Next Pizza Order
To combat online chargeback fraud, delivery.com turned to machine learning and behavioral
Spotting Risky Trades – Before They Do Damage
How do you spot market manipulation in real
Data Visualization: How a Futures Exchange Sees Clearly
The ability to monitor suspicious activity and price limits in real time is crucial for financial service industries. Here's how Cleartrade Exchange used data …
Stock Market Analytics: Tracking Billions of Trades, Daily
For complex stock market analytics, a government agency used Apache software, the cloud, Amazon Web Services, and Cloudera. The result: faster analysis and …