Enforce and scale compliance with an evolving set of regulations, from Dodd-Frank, CCAR and BCBS239 to Know Your Customer (KYC) and OATS. An enterprise data hub is the best system for maintaining comprehensive audit trails while making all your data available for analysis.
Fraud Prevention and AML
Detect and prevent fraud by enriching and analyzing full data sets at rest and streaming in real- time across systems. Build machine learning models that predict cybercrime, money-laundering, and insider threats faster and with near-perfect accuracy.
Modern risk systems must scale to incorporate both current policies and future standards as they evolve. With an enterprise data hub you can assess, model, and monitor portfolio risk to build real-time stress tests from tick data, past trades, machine logs, and social.
Next Best Offer
A 360-degree customer view drives down acquisition costs, prevents switching, and increases lifetime value. Deliver contextually relevant experiences, personalized recommendations, and targeted offers by correlating behavior, transaction, and location data.