Financial/Banking Services





  • 494106

  • The compliance and reporting requirements resulting from the financial melt down of 2008 have introduced new and complex requirements on financial institutions, corporations and governments.

    • Dodd-Frank Wall Street Reform
    • Mortgage and Loan rules and auditability of transactions
    • Credit Default Swaps ownership reporting
    • Know Your Customer requirements
    • Sarbanes-Oxley
    • Business and Legal Entity tracking requirements
    • Computation of derivatives risk
    • Basal III international regulations
    • Foreign corrupt Practices Act
    • UK Bribery Act
    • Fraud Detection
    • Personal Information security
    • New regulations on transfer pricing

    All of these requirements have one common aspect: The Data is Complex

    • Much of the data is unstructured or semi-structured
    • The data resides in multiple repositories, not all of which are controlled by any one single entity
    • The data may not utilize the same taxonomy but still needs to be integrated
    • The volume of data is huge, and will only grow more.
    • More, varied data sources are being added every day
    • The transaction data has key characteristics that must be understood to better service customers and to protect from fraud
    • Geo-location – perhaps network address or physical address
    • Temporal – perhaps bi-temporal information
    • Social Network analytics – the path of connected people

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