Insights
Latest Thinking From The Team
![Addressing The $125bn First Party Fraud Challenge using AI & Machine Learning](/static/75783f85e57d005093778a4218f94e59/ccd19/79.jpg)
Dec 1, 2021
General
Addressing The $125bn First Party Fraud Challenge using AI & Machine Learning
“First-party fraud”, sometimes referred to as “friendly fraud”, is any fraud that is initiated directly by a customer, rather than a third…
![Using Large Language Models For Data Enrichment In Financial Crime and Compliance](/static/038528efc382786c3c3aa5b965fcca2f/983d3/75.jpg)
Jun 6, 2024
General
Using Large Language Models For Data Enrichment In Financial Crime and Compliance
Many businesses find themselves under near-constant attack from criminals seeking to commit financial crimes such as fraud, scams, and money…
![Using Cube And ClickHouse To Power Data Applications In Financial Services](/static/c9bbae6bb523b14714b51fd001f04769/862d2/84.jpg)
May 13, 2024
General
Using Cube And ClickHouse To Power Data Applications In Financial Services
Last week we delivered a webinar with the Cube team, covering why we believe that Cube is an excellent fit for building data-oriented…
![The Problems With Legacy AML Technology](/static/9442eade5661701df17fc18212e527fe/983d3/59.jpg)
Apr 22, 2024
General
The Problems With Legacy AML Technology
The Ministers of the Financial Action Task Force (FATF) met for their biannual meeting in Washington D.C on the 18 April 2024, ultimately…
![Using AI To Combat Terrorist Financing And Money Laundering](/static/9601558a52b83923f5f3595270139505/862d2/48.jpg)
Apr 18, 2024
General
Using AI To Combat Terrorist Financing And Money Laundering
The geopolitical turmoil in recent months is a painful reminder that sanctioned regimes, companies, groups and persons are still able to…
![Benjamin Wootton and Pontus Noren Unveil Ensemble AI](/static/288c150dda7d9783a8fe03474ac4234c/36762/83.jpg)
Apr 9, 2024
General
Benjamin Wootton and Pontus Noren Unveil Ensemble AI
We are pleased to announce the launch of Ensemble AI , a professional services business dedicated to helping enterprises deploy and adopt…
![How Large Enterprises Can Approach An AI "Transformation"](/static/7042411568eb20c0274a95a572e60cc9/617fa/72.jpg)
Mar 20, 2024
General
How Large Enterprises Can Approach An AI "Transformation"
Though AI has been around for decades, it experienced a massive uptick in interest in November of 2022 with the release of ChatGPT. At…
![Using Advanced Analytics To Overcome Challenges In Financial Crime Technology](/static/9e446bccb949cdfb56d9921cb21d4517/862d2/80.jpg)
Mar 15, 2024
General
Using Advanced Analytics To Overcome Challenges In Financial Crime Technology
It is estimated that more than 50% of businesses have been a victim of financial crime , with total global losses amounting to a remarkable…
![Calculating Value At Risk For An Equities Portfolio Using ClickHouse](/static/6744f95c58d393fd1f04c52b64afbf9a/36762/53.jpg)
Mar 8, 2024
General
Calculating Value At Risk For An Equities Portfolio Using ClickHouse
ClickHouse is increasingly being used by capital markets firms such as investment banks, hedge funds and trading technology vendors…
![ClickHouse Is The Spiritual Successor To KDB+](/static/5b14f3335d5b0dc5fa2f7daac3ef4d07/862d2/33.jpg)
Mar 7, 2024
General
ClickHouse Is The Spiritual Successor To KDB+
In a recent article we explained how ClickHouse is growing in adoption within capital markets businesses such as investment banks, hedge…
![Building A Recommendation System Using ClickHouse and SQL](/static/6044d3b17a62a58966a10a7c6d1dc38b/862d2/38.jpg)
Feb 26, 2024
Tools
Building A Recommendation System Using ClickHouse and SQL
In recent blog posts we demonstrated how data science techniques such as forecasting and anomaly detection can be implemented entirely…
![Why Prompt Engineers and LLMOps Engineers Will Become Real Job Titles](/static/4c73b8e963f899fe44322946e1009c8d/862d2/31.jpg)
Feb 19, 2024
Tools
Why Prompt Engineers and LLMOps Engineers Will Become Real Job Titles
When I first heard the term "prompt engineering" I laughed. Surely we didn't need specialist skills to play with ChatGPT? Likewise with…
![Introducing EnsembleJS, Our Low Code Framework For Developing Real Time Data Applications](/static/b43e4bf87abaa48d7957d8ab4dfd1f45/568c0/predictiveanalytics.png)
Feb 17, 2024
Tools
Introducing EnsembleJS, Our Low Code Framework For Developing Real Time Data Applications
EnsembleJS is our new low-code framework which we use to rapidly develop real-time data applications powered by ClickHouse. It…
![Building An Intelligent Agent With AWS Bedrock](/static/1f5d4f038100c8c5723ea41683800e92/b1243/70.jpg)
Feb 16, 2024
General
Building An Intelligent Agent With AWS Bedrock
In this article we will introduce the powerful agent functionality of AWS Bedrock. We will begin by introducing core concepts, then move…
![Solving A Workforce Optimisation Problem With ClickHouse Cloud and Google OR-Tools](/static/9736baef979fb7f988df79a93bf8dc27/862d2/64.jpg)
Feb 7, 2024
Tools
Solving A Workforce Optimisation Problem With ClickHouse Cloud and Google OR-Tools
In a recent blog post we looked into a data science problem involving optimising how to route delivery vehicles around the country in the…
![Optimising Vehicle Routing Using ClickHouse Cloud And Google OR-Tools](/static/da8c2a2b7ec386017a9e1eab816bd2d4/862d2/carmap.jpg)
Feb 5, 2024
General
Optimising Vehicle Routing Using ClickHouse Cloud And Google OR-Tools
Operational Analytics is about using real time data to make better day to day decisions. It involves looking at the state of the world…
![Using ClickHouse Cloud As A Real Time Data Warehouse](/static/e3d58b214763931bddf47c4b32841041/862d2/61.jpg)
Jan 28, 2024
Tools
Using ClickHouse Cloud As A Real Time Data Warehouse
When you think of data warehouse technology, you may think of legacy on premise offerings such as Oracle or Terradata, or more modern cloud…
![Using ClickHouse Cloud To Power ML Feature Stores - A Fraud Detection Example](/static/8a8e4642304c02ae37139b1047b0276a/862d2/58.jpg)
Jan 22, 2024
Machine Learning
Using ClickHouse Cloud To Power ML Feature Stores - A Fraud Detection Example
In a recent blog post we walked through the process of combining AWS SageMaker with ClickHouse to develop and deploy a machine learning…
![How ClickHouse Cloud Simplifies Your Data Stack](/static/5f28e62f6fa6ca531c14a01055251735/617fa/82.jpg)
Jan 17, 2024
General
How ClickHouse Cloud Simplifies Your Data Stack
In recent years, many data teams bought into the modern data stack tooling and philosophy. This involved combining a number of fully…
![Open Table Formats Are Inevitable For Analytical Datasets](/static/ed9312db3de8333c85df64f79d661dbe/862d2/32.jpg)
Jan 17, 2024
General
Open Table Formats Are Inevitable For Analytical Datasets
How open data formats such as Iceberg, Delta and Hudi are a compelling approach for businesses.
![Combining Large Language Models With Real Time Data](/static/d0c101dcdeaebcce8020f9fe23463269/85dda/8.jpg)
Jan 9, 2024
General
Combining Large Language Models With Real Time Data
In this video we explain how large language models can be used to interrogate a real time analytical database, in this case ClickHouse Cloud…
![A Real World Business Application Of LLMs and GenAI (Video)](/static/ee1ed205499586da253176486a9a2176/84979/51.jpg)
Jan 6, 2024
General
A Real World Business Application Of LLMs and GenAI (Video)
In this video, we demonstrate a real world example of how LLMs can be used in the financial services industry. We're going to be using the…
![Transforming Financial Services With Generative AI (Video)](/static/3cb1a21770b67694d2737e55ad871af8/e83e1/52.jpg)
Jan 6, 2024
General
Transforming Financial Services With Generative AI (Video)
In this video, we demonstrate a real world example of how LLMs can be used in the financial services industry. Our aim was to bring to life…
![Why ClickHouse Cloud Is A Good Fit For Machine Learning](/static/a256ed03403b97996daaacbbd4225968/862d2/5.jpg)
Dec 20, 2023
General
Why ClickHouse Cloud Is A Good Fit For Machine Learning
Developing machine learning models can require and produce significant amounts of data. This includes training datasets, results of…
![Ensemble And QRI Partner To Help Businesses Become More Secure And Compliant](/static/7c06e7c21672884bab6c8c865bd04f53/862d2/12.jpg)
Dec 15, 2023
Tools
Ensemble And QRI Partner To Help Businesses Become More Secure And Compliant
We are pleased to announce our partnership with Quantum Resilience International . QRI are business that specialise in supporting family…
![ClickHouse Cloud And Hex Are A Great Stack For Analytics And Data Science](/static/061c57890abf640f398d87fc3ae64eae/862d2/18.jpg)
Dec 8, 2023
General
ClickHouse Cloud And Hex Are A Great Stack For Analytics And Data Science
ClickHouse Cloud and Hex are fast becoming our preferred stack for doing data analytics and data science. Together, they provide a fully…
![Combining ClickHouse Cloud And AWS SageMaker For Machine Learning](/static/28c7dc17eb3af83a30cb77c2f4126f22/a4cdb/13.jpg)
Dec 7, 2023
General
Combining ClickHouse Cloud And AWS SageMaker For Machine Learning
In previous articles, we looked at performing machine learning tasks such as forecasting and anomaly detection directly within…
![Integrating Large Language Models With Real Time Analytics (Video)](/static/9cf2e161f1d799d000017e0bc30cf9f0/862d2/50.jpg)
Dec 6, 2023
General
Integrating Large Language Models With Real Time Analytics (Video)
In this video, we demonstrate how large language models can be integrated with a real time analytical database, in this instance ClickHouse…
![Combining Cube And ClickHouse For User Facing Analytics](/static/c5c2983e0e0e440d0ecc04bf72050bd5/862d2/10.jpg)
Dec 3, 2023
General
Combining Cube And ClickHouse For User Facing Analytics
The high performance of ClickHouse makes it particularly suitable for user-facing analytics use cases. This is where we embed analytics…
![Introducing AWS Bedrock, Knowledge Bases And Agents](/static/cc5a5b51986e209481caff11cf74f643/862d2/23.jpg)
Dec 1, 2023
General
Introducing AWS Bedrock, Knowledge Bases And Agents
In this video, we introduce AWS Bedrock, which is a new service for working with large language models (LLMs). We begin by introducing…
![Why Cloud Data Warehouses Are Too Expensive For Emerging Data Requirements](/static/d377d4a40943198470378bcb1cbe06b7/862d2/45.jpg)
Nov 13, 2023
General
Why Cloud Data Warehouses Are Too Expensive For Emerging Data Requirements
ClickHouse recently published an excellent article describing how cloud data warehouses such as Snowflake and Redshift are coming under…
![Time Series Classification Using ClickHouse Machine Learning Functions](/static/24718db876b2988f57e229df9c29fd5e/862d2/39.jpg)
Nov 7, 2023
General
Time Series Classification Using ClickHouse Machine Learning Functions
This article is part of a series where we look at doing data science work within ClickHouse . Articles in this series include forecasting…
![Linear Regression Using Clickhouse Machine Learning Functions](/static/481cc70671c14c7dac36f2e768648e22/862d2/26.jpg)
Nov 6, 2023
General
Linear Regression Using Clickhouse Machine Learning Functions
This article is part of a series where we look at doing data science work within ClickHouse . Articles in this series include forecasting…
![Comparing ClickHouse Cloud With Snowflake Pricing](/static/03bbd7674fbd4022e83b5bc420393bc2/862d2/9.jpg)
Oct 23, 2023
General
Comparing ClickHouse Cloud With Snowflake Pricing
Introduction In this article we analyse the differences in pricing between Snowflake and ClickHouse Cloud , with the aim of comparing TCO…
![Anomaly Detection Using ClickHouse](/static/97d4963c35314fde17537914de088df6/36762/1.jpg)
Oct 17, 2023
General
Anomaly Detection Using ClickHouse
This article is part of a series where we look at doing data science work within ClickHouse . Articles in this series include forecasting…
![Forecasting Using ClickHouse Machine Learning Functions](/static/b2435cf0d5aefb33b131f3c8a533437d/862d2/14.jpg)
Oct 15, 2023
General
Forecasting Using ClickHouse Machine Learning Functions
This article is part of a series where we look at doing data science work within ClickHouse . Articles in this series include forecasting…
![How We Built A Crypto Analytics Platform Based On ClickHouse](/static/b3b09d135945b20655b669789c1598e8/862d2/21.jpg)
Oct 12, 2023
ClickHouse
How We Built A Crypto Analytics Platform Based On ClickHouse
One of our most significant projects with ClickHouse involved developing an analytics platform for Crypto and Web3 data. The aim of the…
![Why ClickHouse Cloud Disrupts The Data Warehouse Industry](/static/186426dfaa69a438a80d2891d199875b/862d2/4.jpg)
Oct 7, 2023
General
Why ClickHouse Cloud Disrupts The Data Warehouse Industry
In recent years, when I have been asked by businesses which data warehouse to choose, there were 3 candidates at the top of the list…
![The New Architecture For Cloud Native Data](/static/4c73b8e963f899fe44322946e1009c8d/862d2/31.jpg)
Oct 6, 2023
General
The New Architecture For Cloud Native Data
The architectural patterns for building and managing data warehouses in the cloud are changing dramatically. These changes are likely to be…
![Combining dbt And ClickHouse](/static/cfc82c82ef1048565aec1da1c3eadd9e/a0564/7.jpg)
Jun 17, 2023
ClickHouse
Combining dbt And ClickHouse
dbt is a popular open-source tool that is used for defining and running data transformations within data warehouses. Typically, it has…
![Using Git Branches And Pull Requests As Part Of Your dbt Workflow](/static/457dee37d35b01e28b6c0b5800776206/fc532/41.jpg)
Jun 8, 2023
Ensemble CI
Using Git Branches And Pull Requests As Part Of Your dbt Workflow
How using source control, Git and branching and merging strategies can improve your data delivery.
![Why We Went "All In" On ClickHouse](/static/ee1ed205499586da253176486a9a2176/84979/51.jpg)
Jun 1, 2023
ClickHouse
Why We Went "All In" On ClickHouse
Historically, enterprise data and analytics systems have been built around batch processing. This involves collecting new data into batches…
![Using Multiple Databases For Your dbt Workflow](/static/f1b243457b0e9b082c15f99403d8dd5a/862d2/30.jpg)
May 9, 2023
Ensemble CI
Using Multiple Databases For Your dbt Workflow
How introducing multiple databases as part of a dbt deployment improves your data quality.
![What Is dbt And Why Is It Such A Game Changer For Data Teams?](/static/46893c04c7de6c6d790030a1b8ffa84d/a8ef7/44.jpg)
May 8, 2023
Ensemble CI
What Is dbt And Why Is It Such A Game Changer For Data Teams?
How dbt is a simple yet transformative tool for data teams.
![How dbt Helps Data Engineers Work Like Software Engineers](/static/86fec2a4e313e4f837c5c034e2bb8d33/862d2/19.jpg)
May 5, 2023
Ensemble CI
How dbt Helps Data Engineers Work Like Software Engineers
How dbt helps Data Engineers adopt practices that have traditionally been used by Software Engineers
![Introducing Ensemble CI, A Continuous Delivery Platform For Data Engineers](/static/fce674dd5a9a57a621e05f23b1dca44a/862d2/24.jpg)
May 1, 2023
Ensemble CI
Introducing Ensemble CI, A Continuous Delivery Platform For Data Engineers
Introducing Ensemble, a CI/CD platform built specifically for Data Engineers who use dbt.
![Introduction To AWS Kinesis](/static/adbdcf8a564a929eeb6df03dbce8a2ca/862d2/2.jpg)
Nov 17, 2022
General
Introduction To AWS Kinesis
Amazon Kinesis is a cloud-based service from AWS that's essential for real-time data streaming and analysis. Below are its key components:…
![From Historical Dashboards To Automated Interventions](/static/9cf2e161f1d799d000017e0bc30cf9f0/862d2/15.jpg)
Nov 1, 2022
Streaming
From Historical Dashboards To Automated Interventions
Historically, business intelligence initiatives have focussed on providing self service dashboards and reports which are used to surface…
![What Is Dash, And How Can It Benefit Your Business?](/static/4a9bd09bb7896b73ed3adaa44add1502/a8ef7/43.jpg)
Oct 19, 2022
Tools
What Is Dash, And How Can It Benefit Your Business?
As we know, many business intelligence are overly focussed on dashboards as the means of disseminating information, and we believe this is…
![Why Embedded Analytics Beat Dashboards & Reports](/static/fc9fbba57c990558352f5085b51007d8/862d2/46.jpg)
Oct 19, 2022
General
Why Embedded Analytics Beat Dashboards & Reports
Most Business Intelligence or analytics projects today aim to deliver reports and dashboards as the eventual output. The idea is that…
![Why You Need An Orchestrator In Your Data Stack](/static/3cb1a21770b67694d2737e55ad871af8/e83e1/52.jpg)
Oct 19, 2022
Tools
Why You Need An Orchestrator In Your Data Stack
Data Orchestration platforms such as Airflow, Dagster and Prefect can be used to execute and co-ordinate all of the data related pipelines…
![The Risks Of Consumption Based Pricing For Analytics Tools](/static/b7c4cc562df54e36ef34e8dc3a44826e/c8458/37.jpg)
Oct 19, 2022
General
The Risks Of Consumption Based Pricing For Analytics Tools
Broadly, there are three ways to price any subscription software product: Consumption Based - where the price charged is based entirely on…
![Real Time Data and Analytics](/static/f31adba60ae7b1a65cbe81fac59adca4/36762/35.jpg)
Oct 19, 2022
Streaming
Real Time Data and Analytics
The vast majority of Business Intelligence and Analytics solutions in place today operate on out-of-date, backwards looking, historical data…
![Real Time Closed Loop Analytics](/static/271810d0e05b1c9cd99221d34eb31f9c/862d2/6.jpg)
Oct 19, 2022
Streaming
Real Time Closed Loop Analytics
Many companies today are interested in using data to improve their business and customer experience. Most of these initiatives ultimately…
![Why OpenTelemetry Has The Potential To Simplify IT Operations](/static/9601558a52b83923f5f3595270139505/862d2/48.jpg)
Oct 19, 2022
General
Why OpenTelemetry Has The Potential To Simplify IT Operations
Telemetry is about collecting information from remote sources and bringing it back into a centralised location for analysis and monitoring…
![Rise Of The Citizen Data Scientist](/static/e7a9bd3addbc05555c161d6e689daa84/862d2/36.jpg)
Oct 19, 2022
Data Strategy
Rise Of The Citizen Data Scientist
Enabling Business Users To Carry Out Their Own Data Science and Analytics
![Databricks Structured Streaming Example](/static/80fc0e4c03bf68920b6367cc33f76760/862d2/11.jpg)
Sep 3, 2022
Databricks
Databricks Structured Streaming Example
Databricks structured streaming is the modern way to work with streaming data in Spark.
![Materialised Views On Event Streams](/static/ef31cbd078fc457d4bee06e34f89b7c7/862d2/27.jpg)
Sep 3, 2022
Streaming
Materialised Views On Event Streams
Imagine we have a stream of events representing new orders: Much of the move to event driven architecture is about responding to these…
![Using Real Time Data To Guide Employee Next Best Action](/static/e114af428ed6732900ce437c2dc34967/617fa/42.jpg)
Sep 3, 2022
Streaming
Using Real Time Data To Guide Employee Next Best Action
There has been a long held concern as to whether “Artificial Intelligence” will ultimately, replace humans en masse in the workforce. For…
![Why Event Driven Architecture and Streaming Data Improves Audit & Compliance](/static/09f190b83c29461080a072873ba803bf/862d2/47.jpg)
Sep 3, 2022
Streaming
Why Event Driven Architecture and Streaming Data Improves Audit & Compliance
Imagine we have a database table of customer details which sits behind a typical web application: Name Address Gender Lifetime Spend Ben…
![Big Datas Elephant In The Room](/static/7a15209bc35618a417c4633c57ffb98a/862d2/3.jpg)
Sep 3, 2022
General
Big Datas Elephant In The Room
For many years, "Big Data" was a major buzzword in enterprise IT. The theory was that as data volumes grew, we would need different…
![How Moving From Batch To Real Time Data Integration Improves The Customer Experience](/static/4295c5cf60af916852ba6ed88fe837fd/862d2/20.jpg)
Sep 3, 2022
Streaming
How Moving From Batch To Real Time Data Integration Improves The Customer Experience
Over time, the typical business acquires more and more applications. Some will be bespoke, some off the shelf, some cloud hosted SaaS tools…
![Is Your Procurement Department Throttling Your Ability To Innovate?](/static/ec9a717277dc383dd726f8485a2d5a51/ccd19/25.jpg)
Sep 3, 2022
General
Is Your Procurement Department Throttling Your Ability To Innovate?
Big Corp Enterprise LTD are in the business of making widgets. They are a huge business and have led their industry for decades. However…
![Moving From Batch To Streaming Extract, Transform and Load](/static/0c2acd8750c10a8acd69c1dc27dd2efa/ccd19/28.jpg)
Sep 3, 2022
Streaming
Moving From Batch To Streaming Extract, Transform and Load
There are many situations in Enterprise IT where we need to move, copy or integrate datasets. For example, populating a centralised data…
![Why Serverless Is The Future For Data & Analytics Platforms](/static/703282ece90f341d0d69f2f772f78537/862d2/49.jpg)
Sep 3, 2022
Tools
Why Serverless Is The Future For Data & Analytics Platforms
In the bad old days, the first step when building a database, analytics or business intelligence solution would be to order or provision a…
![Moving Towards Real Time Data & Analytics](/static/72fbf767777de6416333c0fc879499fc/165da/29.jpg)
Sep 1, 2022
Streaming
Moving Towards Real Time Data & Analytics
As your business operates day to day, a number of events are taking place. Examples include orders, dispatches, customer enquiries or…
![From Titanic Releases To 10,000 Speedboats With Continuous Delivery](/static/1efe310a82edd96fe880dac618c93448/862d2/17.jpg)
Feb 3, 2022
General
From Titanic Releases To 10,000 Speedboats With Continuous Delivery
Does your software release process look anything like this.... Releases are big events marked months ahead on the calendar; A lot of…
![Step Away From The Dashboard](/static/6044d3b17a62a58966a10a7c6d1dc38b/862d2/38.jpg)
Feb 1, 2022
General
Step Away From The Dashboard
The humble dashboard is limiting the potential of what businesses achieve with data and analytics. The idea of a dashboard always sounds…
![Three Areas Of Opportunity With Data and Analytics](/static/182ab93b115de5b79ef07dda142baacc/36762/40.jpg)
Jan 4, 2022
General
Three Areas Of Opportunity With Data and Analytics
Data and analytics are crucial for businesses who are looking to make better decisions, operate more efficiently and build great employee…
![In Business, Everything Is An Event](/static/3cb398f684d3e0cb9f6b4f14dde53410/ccd19/22.jpg)
Jan 2, 2022
Streaming
In Business, Everything Is An Event
Imagine a simple customer interaction for an eCommerce business: A customer visits the website and browses various products; A few days…
![From Strategic To Operational Analytics](/static/7c717510a23b0dea62d8fb4aaaeb484e/862d2/16.jpg)
Jan 2, 2022
General
From Strategic To Operational Analytics
Historically, businesses have used their data and analytics over strategic time horizons. For instance, collecting information about what…
![Our Approach and Partnership Model](/static/5b14f3335d5b0dc5fa2f7daac3ef4d07/862d2/33.jpg)
Jan 1, 2022
General
Our Approach and Partnership Model
Ensemble are a new professional and managed services firm who help companies build sophisticated real-time data and analytics solutions…
![Why We Launched Ensemble](/static/9cf2e161f1d799d000017e0bc30cf9f0/862d2/50.jpg)
Jan 1, 2022
General
Why We Launched Ensemble
Data and analytics are a huge enabler for businesses who are looking to make better decisions, operate more efficiently and build great…
![Analysing FIX Logs With ClickHouse](/static/d377d4a40943198470378bcb1cbe06b7/862d2/45.jpg)
Apr 6, 2020
General
Analysing FIX Logs With ClickHouse
ClickHouse is gaining more and more market share in the capital markets industries. It's combination of high speed. We have previously…
![FinCrime Draft - How Is The Nature Of Financial Crime Changing](/static/da2e97d80f135a40342eed14014c7032/862d2/fincrime2.jpg)
Apr 6, 2020
General
FinCrime Draft - How Is The Nature Of Financial Crime Changing
Those wanting to commit serious financial crime or violate sanctions programs will continue to use methods we are all familiar with. For…
![FinCrime Draft - From Rule Based To Behavioural Analysis](/static/dbecd6a7d93a992fbee73919b3ce15e9/862d2/fincrime1.jpg)
Apr 6, 2020
General
FinCrime Draft - From Rule Based To Behavioural Analysis
Traditionally, financial institutions use rule based systems to monitor for situations which could be indicative of a financial crime or…