You’ve heard it before – siloed data is trouble. Data trouble is getting bigger every day, so those siloes are helping you dig a giant hole for your organization. David Wallace had three-step plan for managing your big data troubles that reduces risk and keeps you in regulatory compliance.
Integrating fragmented data – from growth, acquisitions and outgrown models – can lead to a more effective risk management strategy. Data is multiplying furiously. Learn the benefits of taming data to move your organization toward its goals.
Integrating fragmented data – from growth, acquisitions and outgrown models – can lead to a more effective risk management strategy. Data is multiplying furiously. Learn the benefits of taming data to move your organization toward its goals.
There are several reasons your organization might choose to integrate its data, including, business intelligence, regulatory compliance and risk management. Bookmark these 10 data integration best practices to help your risk management organization get the most accurate data for decision making.
Can banks use data analysis to play ‘Moneyball’?
Are organized fraudsters winning the big data battle?
Turning a cost center into a money generator
Attending the ACFE Fraud Conference and Exhibition?
Plan to attend Increasing Investigator Efficiencies
When: Wed., June 30, 8:30-9:50a.m.
Where: Orlando, FL
Featuring: David Stewart and Dan Barta from SAS’ Fraud and Financial Crimes Practice.
Organized fraud is a growing problem, in large part because it is so hard to detect. In this session, we will show customer examples of how Entity Link analysis improves investigator efficiency by reducing the time spent investigating false-positive alerts and prioritizing events before presenting to investigators. Investigators can now work many times the number of cases and focus on higher-value networks.
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