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 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 Graph Visualization
Interactive data visualization provides Alert and Case investigators with Options of Slice and Dice with multiple AML entities and relationships for disposition of the Alerts and Case
AML Alert Optimization
Post-processing models leveraging supervised learning techniques (decision tree, random forest, XGBoost) to balance risk coverage actively and precision rate across scenarios from AML Transaction monitoring solution
SAR Analytics
Advanced Reporting solution providing SAR statistics by industry type, Suspicious Activity Category, product and instrument type across selected geography, time period and regulators
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
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.
BCBS239
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
DE Data Platform Modernization Suite™
Data Platform Estate Modernization to Cloud and Next Generation Technologies
Self Service Data Platform
An End User enabled platform for Data Ingestion, Transformation, and Consumption
Data Profiling & Discovery
A Business Ontology-based Data Discovery and Profiling solution to tag data with Business Context
Service Fabric
A Comprehensive service fabric providing consumption mechanism for Batch, Real-time and Near real-time
Fast Data Ingestion
A solution to Ingest high-volume, high-frequency stream data into the Big Data or Appliance environment
DevOps for Data & Analytics
An end to end DevOps pipeline for Data & Analytics Project. DevOps pipeline addresses Demand to Deploy aspects
Data Market
A Data Market for the user to discover, shop, and Ship data for their need. This Solution provides a view of Quality of data
Reconciliation Utility
A Reconciliation mechanism to reconcile between Source to Target. Multiway reconciliations are provided
Data Lineage
Solution Establish a source of data and track all the movement of data between source and target
Data Catalog
A mechanism to Register and Catalog data and give the users' Search capabilities for discovery
PI Discovery
Solution to discover PI attributes in your data platforms across file system, databases, and big data systems
Data Element 360
A Comprehensive solution for Data Certification providing trust and transparency on the state of Data
Text Analytics (NARI)
Analyzing text data to determine and interpret the content for different analysis and Various Use cases
Machine Lake & Analytics
Capturing and Analysing Machine Data into a Machine Lake Environment to derive various machine-related metrics
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
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
Processing Image, Voice and Videos using Deep Learning Techniques
Search/Visual Analytics
Visualization through Search and voice request
