Client: Cloudera. Published on September 19, 2019 on Medium
Criminal networks are pervasive in their determination to identify and exploit business vulnerabilities. Their ability to constantly evolve means new approaches are required to disrupt the cycle of financial crime.
This story is the second in a series and describes how the financial services industry has evolved its approach to combating financial/economic crime as outlined in my introductory story: “The Pervasiveness of Financial Crime”. In the third and final story in this series, I will describe how we can execute proactive solutions by moving towards the next generation financial crimes platform.