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Why Scale Matters in Modern Financial Compliance

November 15, 2021 by Fahmid Kabir in
Let’s talk regulation. While not the sexiest topic for banks to deal with, working with regulations and compliance are critical to financial institutions’...

Timeliness and Reliability in the Transmission of Regulatory Reports

September 17, 2021 by Antoine Amend and Fahmid Kabir in
Managing risk and regulatory compliance is an increasingly complex and costly endeavour. Regulatory change has increased 500% since the 2008 global financial crisis...

4 Ways AI Can Future-proof Financial Services’ Risk and Compliance

September 16, 2021 by Fahmid Kabir and Antoine Amend in
Learn more about Smarter risk and compliance on our new hub. The core function of a bank is to protect assets, identify risks...

Using Your Data to Stop Credit Card Fraud: Capital One and Other Best Practices

July 13, 2021 by Fahmid Kabir in
Fraud is a costly and growing problem – research estimates that $1 of fraud costs companies 3.36x in chargeback, replacement and operational cost...

Four E-commerce Challenges That Can Be Addressed With Data + AI

July 8, 2021 by Fahmid Kabir in
The global health crisis accelerated the adoption of omnichannel shopping and fulfillment. Consumers spent $861.12 billion online with US merchants in 2020, up...

Democratizing Data and AI in Finserv: DAIS 2021 Takeaways

July 6, 2021 by Fahmid Kabir in
For financial services providers, driving business forward with data is a longstanding practice—but as machine learning (ML) and artificial intelligence (AI) technologies improve...

Your Guide to All Things Financial Services at Data + AI Summit 2021

May 12, 2021 by Fahmid Kabir in
Download our guide to Financial Services at Data + AI Summit to help plan your Summit experience. I joined Databricks earlier this year...

Your Guide to Retail & Consumer Goods Sessions at Data + AI Summit 2021

May 7, 2021 by Fahmid Kabir in
Download our guide to Retail at Data + AI Summit to help plan your Summit experience. Data + AI Summit is the global...