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Transforming Regulatory Data Management and Risk Analytics - The Power of Data Intelligence Platform

Introduction Financial institutions face a demanding environment with complex regulatory examinations and a pressing need for flexible and comprehensive risk management solutions. The...

Using Delta Sharing to Accelerate Insights with Nasdaq’s Digital Assets Market Data

This is a collaborative post from Databricks and Nasdaq. We thank Mitch Tessier, Product Marketing Manager at Nasdaq, for his contributions. Data exploration...

How Gemini Built a Cryptocurrency Analytics Platform Using Lakehouse for Financial Services

This blog has been co-authored by Gemini. We would like to thank the Gemini team, Anil Kovvuri and Sriram Rajappa, for their contributions...

AML Solutions at Scale Using Databricks Lakehouse Platform

Anti-Money Laundering (AML) compliance has been undoubtedly one of the top agenda items for regulators providing oversight of financial institutions across the globe...

Combining Rules-based and AI Models to Combat Financial Fraud

The financial services industry (FSI) is rushing towards transformational change, delivering transactional features and facilitating payments through new digital channels to remain competitive...

Reputation Risk: Improving Business Competency and Nurturing Happy Customers by Building a Risk Analysis Engine

October 26, 2020 by Sri Ghattamaneni in
Why reputation risk matters? When it comes to the term "risk management", Financial Service Institutions (FSI) have seen guidance and frameworks around capital...