Data Derivatives is a boutique consulting firm primarily focused in the financial crimes technology domain. Regulatory bodies have been raising the expectations for financial institutions financial crime monitoring programs in recent years in addition to the penalties for non-compliance. Financial institutions by their very nature are extraordinarily complex informational ecosystems and attempting to implement a financial crimes solution within budget and on time can prove to be challenging without the guidance of a seasoned group of professionals.
Additionally, financial institutions should not only rely solely on vendor products and tuning processes because models are only approximations of reality and have blind spots. The current regulatory trend is that financial institutions need to take responsibility for the quality of their financial crime programs and can't completely fall back on vendor products anymore. Hence, this creates an environment for the development of custom analytics uniquely tailored to the institution's business model and risk profile which is another one of our areas of expertise.
Company Details
- Employees
- 5
- Founded
- -
- Address
- New York, Us
- in****@****ves.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- dataderivatives.com
- Keywords
- Financial Crime, Data analytics, AML, Customer Due Diligence, Trade Surveillance, Consulting, Project Management, Business Analysis.
- HQ
- New York
Data Derivatives Questions
Data Derivatives's website is dataderivatives.com
Data Derivatives's LinkedIn profile is https://www.linkedin.com/company/data-derivatives
Data Derivatives has
5 employees.
View email and phone details for 5
employees at Data Derivatives.
Data Derivatives's industry is
Software Development
Data Derivatives's top competitors are
Code Weekend,
Binghamton University Finance Society,
Data Dose,
Flexcap Solutions Llc,
Data Derivators,
Data To Production,
Data Cloud Media,
Data Techies,
Data Clarinet,
Data Analytics Wizard.
Data Derivatives's support email address is info@dataderivatives.com
Data Derivatives's categories are Software Development
Data Derivatives's founding year is 2013
