Category Archives: AML & Fraud
Risk-control assessment in financial institutions should not just be limited to identifying failures in processes and exposure levels. It must also perform routine ‘what-if’ analyses to stress test the changes in capital requirements. An ideal stress testing solution requires integrated … Continue reading
A bank is a complex behemoth of inter-connected information. At the base level, there are key metrics defined for everyone; increasing the customer base for the Retail Sales head, managing customer litigations for the Legal team, adhering to the regulatory … Continue reading
In this candid interview with Silicon India, Sriram Anandan shares some interesting insights on building a career in the world of Business Intelligence, Analytics and Big Data.
“A bank in possession of a good fortune must be in want of a way to measure it”. But what exactly do they want to measure? What is the best approach to determine what is important to measure, what is … Continue reading
“We have built out-of-the-box products that help banks establish a strong decision enablement system”
Over the last 12-18 months, we have seen a lot of focus by NASSCOM on emerging markets, and this is a very good thing. However, we need to identify the opportunities and connect with the right bodies there.