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Leveraging Interindustry Data to Discover Mule Accounts

Data Breach Today

Guy Sheppard, general manager of financial services at Aboitiz Data Innovation, discusses a case study. How can you leverage artificial intelligence and make sense of data from different industries to determine whether a customer is creditworthy or whether an account is a mule account?

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CGS-CIMB Case Study: Mobile Access for Financial Services

HID Global

CGS-CIMB Case Study: Mobile Access for Financial Services. Mon, 04/11/2022 - 12:07.

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[Podcast] Titans of Technology Innovation

AIIM

Also on the episode, Kevin explores an AIIM Member Case Study. You'll hear about Crawford Technologies and how they helped a financial services company design, implement, and issue documents in accessible PDF format to their blind, partially sighted, and cognitively disabled customers.

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7 Questions to Determine if Your Data is an Asset

AIIM

FREE Webinar: Learn more from this Case Study on Leveraging Data to Transform Customer Experience]. It’s important to understand what data you have, why you have it, and why you need it - it's then that your data can be leveraged as an asset. Is your data an asset? Ask yourself these seven question to find out.

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Banking on mainframe-led digital transformation for financial services

IBM Big Data Hub

Financial services companies are considered institutions because they manage and move the core aspects of our global economic system. And the beating heart of financial institutions is the IBM mainframe. No more mucking with green screens here. The bank can now bring new offerings to market in half the time it used to take.

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NEW TECH: This free tool can help gauge, manage third-party cyber risk; it’s called ‘VRMMM’

The Last Watchdog

Turn the corner into 2019 and we find Citigroup, CapitalOne, Wells Fargo and HSBC Life Insurance among a host of firms hitting the crisis button after their customers’ records turned up on a database of some 24 million financial and banking documents found parked on an Internet-accessible server — without so much as password protection.

Risk 147
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Discover a unified approach to adaptive data and analytics governance

Collibra

We haven’t even mentioned compliance challenges, which are especially significant in highly regulated industries like healthcare and financial services. > Across business units, your colleagues spend too much time and effort trying to understand data, its relationships, and how to make it useful. Get the ebook. Get your copy today.