Industry & Solution Use Cases
Industry & Solution Use Cases
Financial Crime
1. Understanding Human Trafficking
2. Understanding and Identifying Sex Trafficking
3. Understanding and Identifying Labor Trafficking
4. Perspective: Addressing SEC-Identified AML Program Deficiencies at Broker-Dealers
Industries
A Telecom’s Successful Journey to the Cloud
Anti-Money Laundering in Capital Markets: Time to Embrace Innovation
Master Data Management
1. Rethinking MDM and Our Approach to It | There is no such thing as a "Single View"
2. Rethinking MDM and Our Approach to It | Data isn't a first-class citizen
3. Rethinking MDM and Our Approach to It | Traditional techniques & rigid models ought to die
Risk
What can Network structure tell us about risk?