Smart Data Collective

MARCH 7, 2021

Larger cybercriminals will often target local state governments, healthcare institutions such as hospitals, and the government. They may also try to get your bank details through scam calls which involve contacting the target and posing as a billing company.

Cybersecurity 353

Cybersecurity Banking Artificial Intelligence Financial Analysis 353

Simplilearn

JULY 20, 2022

It’s not always easy for larger companies with complex IT architectures (such as banks, heavy manufacturing companies, and government organizations) to keep pace with a more distributed model. Fully centralized IT networks may be a thing of the past, but many enterprises are still clinging to their old ways. Read More.

Cybersecurity 246

Cybersecurity Banking Government 246

Simplilearn

MARCH 17, 2022

In this digital era, every organization, be it SMEs or large corporations, governments or banks, faces the threat of a system hack, ransomware att. The belief that "it will not affect us" is the biggest blunder that a modern-day organization can make on the issue of cybersecurity. Read More.

Cybersecurity 246

Cybersecurity Banking Government Digital 246

Dataversity

APRIL 3, 2023

In July 2021, one of the world’s leading banks revealed a loss of $5.5 The bank identified the “failure of management and controls” in its investment banking arm as the fundamental cause of this loss. billion due to a default by one of its customers.

Data Governance 130

Data Governance Government Banking Data Quality 130

Smart Data Collective

JULY 31, 2022

It’s a reaction to both the aftermath of the Russia-Ukraine conflict and the European Central Bank’s hesitant start to raise interest rates (ECB). Consumer buying power is being eroded as a result of rising global inflation, prompting central banks to act more quickly than previously anticipated. Because the U.S.

Predictive Analytics 363

Predictive Analytics Banking Supply Chain Finance 363

The BAWorld

NOVEMBER 30, 2023

This article on fundamentals of banking domain is the first article of the three-part Banking domain knowledge series. In this article, we explain the following topics: The Banking System Functions of Banking Evolution of Indian banking system The next two in this series will explain the concepts of Retail and Corporate banking.

Banking 98

Banking Retail Portfolio Management Government 98

Smart Data Collective

AUGUST 29, 2022

For example, insurance companies use cluster analysis to detect false claims, while banks use it to assess creditworthiness. Predictive analytics has been successfully used in different industries such as ecommerce, telecommunications, marketing, banking, insurance, or energy, to name a few. Predictive analytics. Explainable AI.

Predictive Analytics 331

Predictive Analytics Banking Healthcare Retail 331

Smart Data Collective

JUNE 23, 2022

Some budgeting tools will connect with your bank account and data mine information about your spending habits. Make use of Government grants where possible. The UK Government offers many financial grants to businesses, both small and large. Data mining tools make it a lot easier to find government grants.

Data Mining 321

Data Mining Finance Government Data Analytics 321

Smart Data Collective

MARCH 14, 2022

Although many traditional financial institutions like Bank of America use blockchain , it is still mostly used for cryptocurrency transactions. The ruble’s slump is understood to have led many Russians to withdraw money from banks and put it into other assets, primarily U.S.

Banking 325

Banking Digital Digital Transformation Government 325

Smart Data Collective

SEPTEMBER 20, 2021

The great thing about living in a world governed by advances in big data technology is that it was possible to offer these services remotely. Unfortunately, a data breach of any sort can be catastrophic to your bank account and your image. Take Adequate Steps to Prevent Data Breaches as a Small Business Owner.

Cybersecurity 348

Cybersecurity Big Data Banking Project Management 348

Smart Data Collective

AUGUST 7, 2022

These include: Coinify: One of the largest and most well-known cryptocurrency brokers in Europe, Coinify offers users the ability to buy and sell Bitcoin via a variety of methods, including credit/debit cards, bank transfers, and e-wallets. LocalBitcoins is available in virtually every country in the world, including Denmark.

Data Analytics 321

Data Analytics Data Analytics Banking Government 321

Smart Data Collective

AUGUST 9, 2022

The bitFinance team is composed of experienced professionals from the banking and tech industries. The government of Djibouti has been supportive of the cryptocurrency industry. In 2017, the country’s central bank issued a statement saying that it sees “great potential” in Blockchain technology.

Artificial Intelligence 312

Artificial Intelligence Banking Predictive Analytics Government 312

Smart Data Collective

SEPTEMBER 22, 2021

Threats like identity fraud, credit card fraud, online banking fraud, and online shopping fraud are the most widely known due to their occurrence frequency. Online banking fraud can be a type of identity fraud. In this case, the fraud is taking place through an online banking system. Cyber fraud is not just one or two types.

E-Commerce 334

E-Commerce Banking Cybersecurity Innovation 334

Analysts Corner

JANUARY 12, 2023

In this article, we present a brief overview of compliance and regulations, discuss the cost of non-compliance and some related statistics, and the role data quality and data governance play in achieving compliance. In 2020 alone, banks were fined $14.2 Compliance is about following rules and regulations. Million.

Data Quality 130

Data Quality Data Governance Government IBM cost 130

Smart Data Collective

NOVEMBER 20, 2022

The concept of knowing your customer (KYC) was initially used by financial institutions to prevent bank fraud. Also, big data can help you access ever-changing information such as exchange rates, government spending, growth rate, and other data which are crucial when making the correct pricing decisions. Bottom Line.

Big Data 361

Big Data Banking Business Intelligence Business Intelligence 361

Smart Data Collective

FEBRUARY 2, 2021

In the past, financial services such as insurance and banking were built on an inflexible, one-size-fits-all model, which meant not only that clients couldn’t get the services they needed, but also that people with low credit scores were rejected these services. Public services.

Big Data 267

Big Data IBM cost Talent Acquisition IBM Support 267

Smart Data Collective

AUGUST 22, 2021

Sixty-two percent of people told Pew Research that they don’t think it is possible to go through life without companies collecting their personal data and 63% said the same about the government collecting their data. However, most people still express their desire to prevent them from doing so.

Banking 338

Banking Big Data Government Data Management 338

Smart Data Collective

APRIL 8, 2020

Data warehousing industry application scope spans across several domains related to analytics and even cloud in some cases, including BFSI, healthcare, manufacturing, telecom & IT, retail and government, among others. Big data and data warehousing.

Data Warehouse 361

Data Warehouse Big Data Data Mining Business Intelligence 361

Smart Data Collective

NOVEMBER 1, 2022

In addition, even an insurance agency must ensure that the taxes are paid before the deadline to avoid penalties from government agencies. Working on your client’s bank statement at the end of the year makes the job even more complicated. Plan for Tax Season Before it Gets Started.

E-Commerce 287

E-Commerce Banking Documentation Planning 287

Smart Data Collective

MARCH 5, 2021

We use this type of encryption for securing bank information and other valuable resources. Big governments are always looking for ways to crack encryption , as even the most common criminals now have access to this technology. These keys can be paired together to form the basis for secure data in every situation.

Digital 348

Digital Data Security Banking Government 348

Timo Elliott

JUNE 14, 2019

For example, I can stroll into a store and pay cash for a newspaper without the bank, the newspaper, or the vendor knowing who I am. Will I ever be able to subscribe to a newspaper online with that transaction remaining anonymous to both my bank and the content provider?

Banking 279

Banking Innovation Government Artificial Intelligence 279

Smart Data Collective

MARCH 23, 2022

While data privacy does include efforts to protect your passwords and bank account information when you’re online, it’s also much more than that. Therefore, you need to know where the data is at all times, make sure that your systems are difficult to breach, and also that you understand the laws that govern the privacy of the data.

Data Security 336

Data Security Banking Customer Experience Customer Experience 336

Smart Data Collective

AUGUST 21, 2019

Big data technology is applicable in different sectors ranging from healthcare, banking, pension industry, and insurance. The companies also face problem in linking the personal identification details of the pensioners and bank details in a secured manner. governance.

Big Data 225

Big Data Banking Predictive Analytics Healthcare 225

Smart Data Collective

MAY 7, 2023

The advent of the digital age introduced a novel conundrum for businesses, and it is adhering to stringent government regulations related to record-keeping. This challenge becomes particularly pronounced for companies that manage extensive reservoirs of data.

Cloud Computing 338

Cloud Computing Documentation Banking Government 338

Dataversity

MARCH 30, 2022

In addition to tech millionaires secreting their wealth in cryptocurrencies and digital banks, increased incidences of identity theft and refund fraud […]. After years of hiding in plain sight, cyber entrepreneurs and investors have finally caught the attention of the IRS.

Big Data 246

Big Data Banking Digital Data Governance 246

Analysts Corner

OCTOBER 31, 2023

Banking sector : integrating credit information, accounts, and financial transactions. Regulatory Governance with 100% Compliance : Ensuring compliance of all business processes with government regulations by analyzing policies and monitoring transactional data to identify, alert, and correct any violations.

Artificial Intelligence 246

Artificial Intelligence Monitoring Banking Healthcare 246

The Data Administration Newsletter

APRIL 18, 2023

Banks – and their data volumes – are at the epicenter of the world’s digital transformation. The pace of change mirrors the velocity, volume, and variety of data within the industry. It is where new products, new markets, and new touchpoints mean new – often cloud-based – ways to do business in financial services. Of course, […]

Banking 59

Banking Data Governance Government Digital Transformation 59

Simplilearn

SEPTEMBER 20, 2022

is one of the leading global financial institutions which offers a wide range of financial services to a diverse client base which comprises financial institutions, corporations, individuals, and governments across banking, investment management, securities, and consumer banking. The Goldman Sachs Group, Inc. Read More.

Banking 130

Banking Government 130

Simplilearn

MAY 24, 2023

It doesn’t matter if it’s about commerce, government, fandom, utilities, gaming, banking, social media, or your average everyday citizen with an internet connection — everybody who has a connection is on the internet. Everybody’s online today. Read More.

Banking 130

Banking Government 130

ElegantJ BI

JULY 12, 2017

Now, if you are a large e-commerce site or a banking or credit card company you would have more complex data. The government is unlikely to spend. For example, date or time driven patterns which keep repeating till the cows come home. But here is an example how you used to do it with your gut and newspaper.

E-Commerce 227

E-Commerce Predictive Analytics Banking Government 227

Simplilearn

MARCH 9, 2023

InfoSec professionals are in high demand in the banking sector, telecommunication, government and professional sector, to name a few. Other industry sectors have also started hiring more InfoSec professionals as the cybercrime rate is on a continuous rise. Read More.

Banking 130

Banking Government 130

Simplilearn

JANUARY 3, 2022

As the current deputy vice president of risk and governance for Axis Bank in Mumbai, he has successfully climbed the career ladder by upskilling himself whenever he sees a need. Anirban Tewary always has been an eager learner. With nearly 19 years of varied experience in I.T., Anirban has never turned away from a challenge.

Banking 130

Banking Government 130

Modern Analyst

FEBRUARY 23, 2025

Case Study: Threat Modelling in an Online Banking Process A business analyst is designing a new online banking process where customers can transfer funds between accounts. Denial of Service: Overloading banking servers (Mitigation: Rate limiting and DDoS protection). Conduct periodic security assessments and penetration testing.

Banking 64

Banking E-Commerce Cybersecurity Digital 64

Smart Data Collective

FEBRUARY 6, 2022

This is because cryptocurrencies are not backed by any government or central bank. This is because cryptocurrencies are not backed by any government or central bank. You must rely on extensive research to ensure that you do your due diligence about the investment. Buying cryptocurrency always carries a risk.

Banking 246

Banking Digital Government 246

The BAWorld

OCTOBER 5, 2023

Investment banking serves as the compass that steers companies, investors, and economies through the broad landscape of finance. Please join us in this guide as we explore the investment banking domain knowledge. Please join us in this guide as we explore the investment banking domain knowledge. What is Investment Banking?

Banking 52

Banking Finance Government Healthcare 52

The BAWorld

OCTOBER 5, 2023

Investment banking serves as the compass that steers companies, investors, and economies through the broad landscape of finance. Please join us in this guide as we explore the investment banking domain knowledge. Please join us in this guide as we explore the investment banking domain knowledge. What is Investment Banking?

Banking 52

Banking Finance Government Healthcare 52

Smart Data Collective

NOVEMBER 15, 2022

Dealing with Cybersecurity Risks in an Age Governed by AI Threats. This malware then steals personal information, including banking details. Brands need to recognize the need to protect their social media profiles from hackers as AI technology creates a slew of new cybersecurity threats.

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Cybersecurity Artificial Intelligence Banking Government 311