Data management

Guide Real-world problems require real-time data: How financial services institutions put their data to work

Stop struggling through your mountain of data. Start analyzing, connecting, and taking action. This 20-page ebook will give you a step-by-step guide and proven techniques to connect the dots between your petabytes of data to accelerate business outcomes.

Partner Insights from Elastic
Overview Empowering financial institutions to turn data into a strategic asset

Data is everywhere within financial institutions, streaming from devices, logins, transfers, transactions, and much more. And all that data can become a strategic asset, if managed with intent. That means that financial institutions need to modernize and deliver data in real time.

Partner Insights from Elastic
Risk screening essentials: Sanctions, media and strategy

Our experts explain why screening sanctions in real-time is valuable and why having access to good screening data is imperative.

Partner insights from Dow Jones
Adverse Media Screening: When to Use It, When to Skip It and How It's Evolving

In today's world of social platforms and the general explosion of digital media and constant content creation, adverse media screening has become increasingly relevant for financial institutions, businesses and regulators.

Partner insights from Dow Jones
Fraud

Anti-fraud firm Feedzai buys Demyst, enhancing crime detection tools

The acquisition brings Demyst's data orchestration tools to Feedzai's platform, a move aimed at reducing financial crime and improving compliance in banking.

By Carter Pape

April 23
Web Seminar From data to decisions: Building a smarter planning process

Discover how to revolutionize your budgeting and forecasting process by fully leveraging the wealth of data available at your institution. This session will walk you through best practices for creating an integrated, data-driven approach that enhances accuracy, efficiency, and strategic decision-making.

Partner Insights from Strata Decision Technology
Risk management

Citi tasks ex-PwC leader with overseeing data quality improvement team

Tim Ryan, who joined the megabank in June, will work with COO Anand Selva to oversee enhancements to Citigroup's data integrity systems, according to a memo.

By Allissa Kline

September 16
Unlock the value of your data and drive efficiencies with Iron Mountain InSight

See how Iron Mountain InSight® Digital Experience Platform (DXP) provides actionable business insights and predictive analytics through Machine Learning (ML) -based classification of a company's physical and digital information.

Partner Insights from Iron Mountain
Data management

JPMorgan Chase accuses TransUnion, others of stealing 'trade secrets'

The credit bureau's Argus unit collected the bank's credit card data on behalf of regulators, then used it in the benchmarking service it sells to other banks, the bank says. The suit comes at a time when bank data is becoming increasingly open, at least in theory.

By Penny Crosman

March 25
Podcast How banks are helping the fight against illegal wildlife trafficking

Geraldine Fleming, financial task force manager at United for Wildlife and Jonny Bell, director, EMEA, LexisNexis Risk Solutions explain how banks around the world are helping to catch criminals who illegally mutilate, kill and sell rhinoceroses, elephants, donkeys and other animals.

Sponsored by IntraFi