SOLUTIONS
MARKET PLACE

There is a multitude of Technologies in Cloud and on-prem. Our Solutions Market Place has several out of the box options that can help accelerate outcomes.

All of DE solutions come with tools, process accelerators, and a set of templates for a guided and first time right implementation.
These solutions are aimed at solving Industry problems with newer capability/technologies like Graph, AI & Machine learning, Cloud, DevOps, and Blockchain. Our key differentiator is to find the collection of technologies which can solve the real-world industrial problems
Financial Crimes
FINANCIAL CRIMES PREVENTION SUITE

DE FCPS provides solutions across AML and Fraud using next-generation technologies. Traditional techniques and technologies find it very hard to solve some of the complex industrial problems. DE solutions on FPCS features next-generation technologies to develop next-generation solutions

FCC Graph Visualization

Interactive data visualization enabling AML & Fraud operations to identify hidden relationship within data and accelerate investigation time

Alert Optimization

ML based Bespoke modeling technique to reduce false positives by 50% with improved effectiveness with model explanability capability

SAR Insights

Advanced insights solution to enable AML Compliance Operations in unearthing and responding to emerging trends in suspicious activity across geography and instrument types

Card Dispute management

Graph databases can help find the credit card thieves faster by representing the transaction data as a graph. The graph helps to identify different patterns of transactions that took place before the disputed transactions happened. These patterns help to zero down to the root cause of the dispute.

Fraud Synthetic

Criminal gangs steal identities of different people, and mix and match the SSN, phone numbers, addresses to create new synthetic identities. Typically fraud rings are formed, which are not easily traced using traditional technologies. DataEconomy Solution using Graph can help identify these fraud rings.

Follow the Money

DataEconomy has worked with a Banking Ecosystem player to develop the concept of “Follow the Money,” in a BlockChain fabric where all the banks are part of the network. Fraudsters take the money and disperse in the Ecosystem. This Blockchain network helps to understand and stops the movement of money.

AML Case Writer

Automated NLP/ML-based solution to generate case content in a pre-defined format for Cases to be reviewed and promoted into SAR by SAR writers. DE Case Writer solutions provide enhanced accuracy and consistency for SAR Narratives across the organization, improves operational efficiency & effectiveness.

RISK, REGULATORY & COMPLIANCE
RISK, REGULATORY & COMPLIANCE

These solutions are aimed at addressing audit and controls for the regulations which are published by the US Federal Government or State Government. DataEconomy has developed a series of tools, templates to ensure implementations are done more predictably.

BSBS239

Data Management Solution to address 14 principles published by FED in 2012/2013. DE has developed a comprehensive Data Certification solution that addresses key Data Architecture, Data Lineage, Data Quality, Permissible Use, SLA, and other areas of concern to ensure the right Risk Data Aggregation standards are achieved.

CCAR

End to End Data Management solution to address CCAR reporting. This Solution includes Qualitative and Quantitative assessment. Defining the Critical Data Elements, Data Stewardship process and the right Data Certification framework for addressing the Reporting Needs of CCAR (FRY14 M, Q, A & FRY 9 C)

CCPA

Data Governance Solution to address the CCPA requirement. This solution provides Data Catalog of all PI Data required for address CCPA requirements (Right to Know, Right to access, Right to Deletion, Right to Opt-Out, Right to Equal Service)

MEMBER LIFE CYCLE MANAGEMENT
MEMBER LIFE CYCLE MANAGEMENT ™

DATAECONOMY's membership management solution is for Organization that has a membership base. This Solution aims at improving the membership engagement score by continuously measuring members' satisfaction and providing relevant services and content for their Usage. A Continous process of identifying and capturing the interest of the members.

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CUSTOMER EXPERIENCE - HYPERPERSONILZATION

In today's digital age, organizations need to stay relevant to the customer's interests in real-time. DE has devised a knowledge platform where all the customer's data is merged and analyzed to develop contextual knowledge about the customer. This unique solution is based on next-generation technologies like Graph database, real-time streaming, API's, etc

DE Data Platform Modernisation Suite™
DE Data Platform Modernization Suite™

Data Platform Estate Modernization to Cloud and Next Generation Technologies

Self Service Data Platform
Self Service Data Platform

An End User enabled platform for Data Ingestion, Transformation, and Consumption

Data Profiling & Discovery
Data Profiling & Discovery

A Business Ontology-based Data Discovery and Profiling solution to tag data with Business Context

Service Fabric
Service Fabric

A Comprehensive service fabric providing consumption mechanism for Batch, Real-time and Near real-time

Fast Data Ingestion
Fast Data Ingestion

A solution to Ingest high-volume, high-frequency stream data into the Big Data or Appliance environment

DevOps for Data & Analytics
DevOps for Data & Analytics

An end to end DevOps pipeline for Data & Analytics Project. DevOps pipeline addresses Demand to Deploy aspects

Data Market Place
Data Market Place

A Data Marketplace for the user to discover, shop, and Ship data for their need. This Solution provides a view of Quality of data

Reconciliaion Utility
Reconciliation Utility

A Reconciliation mechanism to reconcile between Source to Target. Multiway reconciliations are provided

Data Lineage
Data Lineage

Solution Establish a source of data and track all the movement of data between source and target

Data Catalog
Data Catalog

A mechanism to Register and Catalog data and give the users' Search capabilities for discovery

PI Discovery
PI Discovery

Solution to discover PI attributes in your data platforms across file system, databases, and big data systems

Data Element 360
Data Element 360

A Comprehensive solution for Data Certification providing trust and transparency on the state of Data

Text Analytics (NARI)
Text Analytics (NARI)

Analyzing text data to determine and interpret the content for different analysis and Various Use cases

Machine Lake & Analytics
Machine Lake & Analytics

Capturing and Analysing Machine Data into a Machine Lake Environment to derive various machine-related metrics

Data Exchange & Data Monetization
Data Exchange & Data Monetization

A Platform to Buy and Sell Data. Allows the user to Buy and Sell data based on the different characteristics provided

Knowledge Graph for Contextual Knowledge
Knowledge Graph for Contextual Knowledge

A solution to Ingest, process, and consume data from Knowledge Graph. This solution also offers the engine to derive contextual knowledge

Image, Voice & Video Processing
Image, Voice & Video Processing

Processing Image, Voice and Videos using Deep Learning Techniques

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Search/Visual Analytics

Visualization through Search and voice request