Know Your Customer Compliance Boosted by Tech Innovations

Blog Administrator | Analyzing Data, Analyzing Data Quality, Big Data, Data Cleansing, Data Governance, Data Integration, Data Management, Data Matching, Data Migration, Data Profiling, Data Quality, Data Warehouse, FinTech, Identity Resolution | , , , , , ,

Fintech
breakthroughs that identify,validate and augment customer data help financial
services organizations head off fraud, operate within the rules

 

One
of the most pressing issues facing the financial services industry today is the
prevailing emphasis on security and fraud prevention. Big data and analytics
are leveraging the power of the Internet, but also offering big, juicy plums
for hackers, credit card fraudsters, money launderers and terrorists.… Read More

Data Quality Assessment: Value Domain Compliance

Melissa Team | Analyzing Data, Analyzing Data Quality, Data Profiling, Data Quality, Data Quality Assessment, USPS | , , , ,

By David Loshin

To continue the review of techniques for using column value analysis for assessing data quality, we can build on a concept I brought up in my last post about format and pattern analysis and the reasonableness of data values, namely whether the set of values that appear in the column complies with the set of allowable data values altogether.
… Read More