Manage credit risk: Credit Analytics debuts in Azure Marketplace
One of the biggest challenges banks and financial service organizations face is the sheer volume involved with monitoring and managing thousands and thousands of loans.
Protecting banks through cloud-based sanction screening solutions
At a previous position, I owned the software and hardware testing across a 6000-branch network for a large fortune 100 bank in the U.S. The complexity and sophistication of the end-to-end delivery of products and services to existing customers was daunting.
Reduce false positives, become more efficient by automating anti-money laundering detection
In our last blog post Anti-money laundering – Microsoft Azure helping banks reduce false positives, we alluded to Microsoft’s high-level approach to a solution—which automates the end-to-end handling of anti-money laundering (AML) detection and management.
Anti-money laundering – Microsoft Azure helping banks reduce false positives
One of the biggest compliance challenges facing financial institutions today is the high rate of false positives being generated by their Anti-Money Laundering (AML) Transactions Monitoring Systems (TMS).
Lessons from big box retail
How can retail banks generate curated experiences? Learn from retailers.