Comments
5 Ways Semantic Technology Is Transforming the Financial Services Industry
Newest First  |  Oldest First  |  Threaded View
MartyL919
50%
50%
MartyL919,
User Rank: Apprentice
7/11/2014 | 5:39:53 PM
Re: Fraud Detection
Thank you for the feedback. Fraud is an ideal use case for semantic based analytics where uncovering networks of relationships and related activities and events can reveal suspects.
MartyL919
50%
50%
MartyL919,
User Rank: Apprentice
7/11/2014 | 5:39:51 PM
Re: Fraud Detection
Thank you for the feedback. Fraud is an ideal use case for semantic based analytics where uncovering networks of relationships and related activities and events can reveal suspects.
andrewboon2739
50%
50%
andrewboon2739,
User Rank: Apprentice
7/9/2014 | 10:47:36 AM
Fraud Detection

Interesting article. Fraud at any level needs to be nipped in the bud to ensure there are no losses or at minimal. Financial services can leverage data analytics which will help them in prevention of fraud. I work for McGladrey and there's a very informative whitepaper on our website that readers of this article will be interested. @ Data analytics is a powerful fraud prevention and policy enforcement tool

http://mcgladrey.com/content/mcgladrey/en_US/what-we-do/services/financial-advisory/forensic-accounting-and-fraud-investigations/data-analytics-is-a-powerful-fraud-prevention-and-policy-enforce.html





Register for Wall Street & Technology Newsletters
White Papers
Current Issue
Wall Street & Technology - Elite 8
The in-depth profiles of this year's Elite 8 honorees focus on leadership, talent recruitment, big data, analytics, mobile, and more.
Video
Exclusive: Inside the GETCO Execution Services Trading Floor
Exclusive: Inside the GETCO Execution Services Trading Floor
Advanced Trading takes you on an exclusive tour of the New York trading floor of GETCO Execution Services, the solutions arm of GETCO.