News & Events

WEBINAR: Framework for Waste, Fraud, and Abuse: Predicting Fraud Through…

Criminals are constantly adapting to and testing fraud prevention systems. Business rules to identify and prevent potential fraud are incredibly difficult to formulate, and can be reverse engineered through trial and error. When you focus on reducing one type of fraud, growth of another may offset your gains. Second in a series of three webinars......

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WEBINAR: Framework for Waste, Fraud, and Abuse: Understanding Your Data…

Criminals are constantly adapting to and testing fraud prevention systems. Business rules to identify and prevent potential fraud are incredibly difficult to formulate, and can be reverse engineered through trial and error. When you focus on reducing one type of fraud, growth of another may offset your gains. First in a series of FI Consulting......

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The Legal Entity Identifier (LEI) and Counterparty Risk – Ready…

I recently attended a Global Financial Markets Association (GFMA) event in New York to learn more about the development of the global Legal Entity Identifier (LEI) system – a 20-digit, alpha-numeric code that is the emerging standard for identifying counterparties and market participants in financial transactions. At first, LEI didn’t seem like an exciting topic......

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FI Consulting at the SAS Global Forum

Several FI consultants (Derek Davison, Larry Roadcap, Christina Prevalsky, Jeremy D’Antoni, and Jincheng Yu) attended last month’s SAS Global Forum in Dallas, which as always was an impressive and informative event highlighting how big data and analytics continue to evolve at an ever increasing speed. SAS elicits a rare enthusiasm and loyalty from users that......

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