Author: Roberto Zicari

Digitizing Risk Data Architecture Reporting… to Avoid Plea Bargaining

Digitizing Risk Data Architecture Reporting… to Avoid Plea Bargaining BY Rupert Brown, CTO:-Financial Services, MarkLogic Corporation June 10, 2015 — Can applying semantics make BCBS 239 reporting consistent and comparable across all financial services’ regulatory bodies? Let’s...

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection (Wiley and SAS Business Series) by Bart Baesens , Veronique Van Vlasselaer , Wouter Verbeke  Series: Wiley and SAS Business Series Hardcover: 400 pages...