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
AML Cockpit
Centralized interactive analytical dashboards for AML stakeholders across three lines of defense addressing Operational Analytics, Regulatory Request, Model Monitoring, AML Risk Management, Data Controls & Validations, and SAR Insights.
Financial Crimes & Compliance Knowledge Graph
Centralized interactive analytical platform for FCC stakeholders across AML, KYC, Fraud, and Market Surveillance functions, enabling FI to improve operational efficiency, FCC program effectiveness, and adapt to rapidly changing regulatory requirements. Solve the previously unsolvable financial crimes by uncovering complex and hidden relationships.
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.
BCSBS239
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 ™
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.
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
