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Financial Crime Proposition - Coggle Diagram
Financial Crime Proposition
Topics of focus
Transaction Monitoring
Know your customer
Customer Due Diligence
Implementation
System requirements
Technology implementation
Data Analytics
Data analytics
Business Requirements
Supporting Technologies
Relational Databases
Oracle
Teradata
Big Data
Informatica
SAS
NoSQL Databases
Tableau
Qlikview
FinCrime Technologies
Quantexa
SAS Fraud, AML Intelligence
BAE NetReveal
Oracle Financial Crime and Compliance Management
Other technologies I haven't heard of
NICE Actimize
Domains
Corporate Banking
Insurance
Investment banking (stretch)
Government (Stretch)