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
Why reputation risk matters? When it comes to the term “risk management”, Financial Service Institutions (FSI) have seen guidance and frameworks around capital…
