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New Anti Anti-Money Laundering Services for Crooks

Krebs on Security

Come check out Antinalysis, the new address risk analyzer,” reads the service’s announcement, pointing to a link only accessible via ToR. ” Cryptocurrency exchanges make use of blockchain analytics tools, he said, to check customer deposits for links to illicit activity. ” That may not be entirely true.

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The U.S. Office of the Comptroller of the Currency Seeks Comment on Digital Innovation by Banks

Data Matters

electronic payments, check capture and online banking), the OCC lists some of the new technologies, the implementation of which may be hindered by ambiguous, burdensome or inflexible rules, such as blockchain, artificial intelligence, biometrics, cloud computing and big data/analytics.

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Unlocking value: Top digital transformation trends

IBM Big Data Hub

It will also create smarter chatbots that can tackle simple questions, which will improve the customer experience while freeing up customer service reps to take on larger-order problems. Also, machine learning will be an incredibly powerful tool for data-driven organizations looking to take better advantage of their data analytics practices.

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#ModernDataMasters: Michele Chambers, AWS

Reltio

Michele is also a speaker, author and evangelist for the use of analytics to drive better business decision-making. What was your route into technology, data and analytics? I then worked on a large-scale BI project at Coca-Cola, which was where I really started to understand the importance of analytics. I grew up in St.

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Summary – “Industry in One: Financial Services”

ARMA International

The scope of a records and information management (RIM) program in financial services can seem overwhelming. Compared to other industries, the complexities of managing records and information in financial services are arguably some of the toughest to solve, primarily because of the intense regulatory scrutiny.

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Predictions for 2018 – This is where the magic happens!

CGI

Now, much like data analytics, I will pivot from reactive to predictive mode and make some forecasts for 2018. Here are a few other trend predictions for 2018: It is decidedly so … blockchain will continue with its hype. Predictions for 2018 – This is where the magic happens! ravi.kumarv@cgi.com. Wed, 02/21/2018 - 03:49.

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#ModernDataMasters: Sarit Bose, Cognizant

Reltio

Sarit Bose is the Head of Business Analytics and Insights at Cognizant UK&I. We all know the “garbage in, garbage out” saying but unless you are working in data management then it is probably hard to gauge just how important it is to get the data right and the impact it can have on the results of your analytics.”.