Financial Data Management in the Age of Maximum Volume and Velocity
The core of any data solution lies in data management. What is needed is a solution that will integrate and coordinate compliance, reconciliation, fraud monitoring, and visualization. This research brief provides a senior executive level look at the problems presented by the current state of financial data management in the face of compliance concerns. The paper describes methods to improve data management in the age of machine learning and artificial intelligence. Its focus is the prepaid business, which has become a new target for fraud, in part because it lacks the predictability and strict regulation of the credit card business.
Download the Mercator Advisory Group Research Brief Prepared for DataSeers® here!