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Global Financial Crimes Compliance Introducing Alteryx
技术
- 分析与建模 - 数据即服务
适用行业
- 金融与保险
适用功能
- 商业运营
用例
- 欺诈识别
- 监管合规监控
服务
- 数据科学服务
挑战
三菱日联银行的全球金融犯罪部门 (GFCD) 面临着处理海量数据和多样化 IT 系统的挑战。作为一家大型银行,该银行拥有大量交易数据。在反洗钱 (AML) 业务中,工作人员必须亲眼逐一判断 AML 系统检测到的每个案例是否真正可疑。此外,检测新的高风险交易是一项挑战,因为它需要大量的工作量。另一个挑战是缺乏能够进行探索性分析的数据科学家人力资源。他们需要探索性数据分析技能来发现全球金融犯罪并迅速采取行动。然而,目前日本劳动力市场上的数据科学家数量不足。
关于客户
三菱日联银行是一家日本跨国银行和金融服务公司,总部位于日本东京千代田区。它是世界最大的金融集团之一三菱日联金融集团的主要公司之一。该银行的全球金融犯罪部门 (GFCD) 于 2017 年 11 月成立。GFCD 总部位于纽约市,收集有关全球金融犯罪的信息和见解,并在伦敦、新加坡和东京等四个地点开展业务。GFCD 负责推动全球一体化和一致的金融犯罪合规计划。
解决方案
为了克服这些挑战,三菱日联银行引入了 Alteryx,这是一个用户友好且具有强大引擎来处理大量数据的平台。Alteryx 还具有网络功能,可实现集中式数据管理。该银行之所以选择 Alteryx,是因为它具有易于使用的用户界面、强大的引擎来处理大量数据,以及网络功能来实现集中式数据管理。部署 Alteryx 后,该银行意识到 Alteryx 不仅使数据处理更高效、更快速,还带来了意想不到的好处,例如提高了个人分析技能和审查业务运营的能力。
运营影响
数量效益
相关案例.
Case Study
Real-time In-vehicle Monitoring
The telematic solution provides this vital premium-adjusting information. The solution also helps detect and deter vehicle or trailer theft – as soon as a theft occurs, monitoring personnel can alert the appropriate authorities, providing an exact location.“With more and more insurance companies and major fleet operators interested in monitoring driver behaviour on the grounds of road safety, efficient logistics and costs, the market for this type of device and associated e-business services is growing rapidly within Italy and the rest of Europe,” says Franco.“The insurance companies are especially interested in the pay-per-use and pay-as-you-drive applications while other organisations employ the technology for road user charging.”“One million vehicles in Italy currently carry such devices and forecasts indicate that the European market will increase tenfold by 2014.However, for our technology to work effectively, we needed a highly reliable wireless data network to carry the information between the vehicles and monitoring stations.”
Case Study
Safety First with Folksam
The competitiveness of the car insurance market is driving UBI growth as a means for insurance companies to differentiate their customer propositions as well as improving operational efficiency. An insurance model - usage-based insurance ("UBI") - offers possibilities for insurers to do more efficient market segmentation and accurate risk assessment and pricing. Insurers require an IoT solution for the purpose of data collection and performance analysis
Case Study
Smooth Transition to Energy Savings
The building was equipped with four end-of-life Trane water cooled chillers, located in the basement. Johnson Controls installed four York water cooled centrifugal chillers with unit mounted variable speed drives and a total installed cooling capacity of 6,8 MW. Each chiller has a capacity of 1,6 MW (variable to 1.9MW depending upon condenser water temperatures). Johnson Controls needed to design the equipment in such way that it would fit the dimensional constraints of the existing plant area and plant access route but also the specific performance requirements of the client. Morgan Stanley required the chiller plant to match the building load profile, turn down to match the low load requirement when needed and provide an improvement in the Energy Efficiency Ratio across the entire operating range. Other requirements were a reduction in the chiller noise level to improve the working environment in the plant room and a wide operating envelope coupled with intelligent controls to allow possible variation in both flow rate and temperature. The latter was needed to leverage increased capacity from a reduced number of machines during the different installation phases and allow future enhancement to a variable primary flow system.
Case Study
Automated Pallet Labeling Solution for SPR Packaging
SPR Packaging, an American supplier of packaging solutions, was in search of an automated pallet labeling solution that could meet their immediate and future needs. They aimed to equip their lines with automatic printer applicators, but also required a solution that could interface with their accounting software. The challenge was to find a system that could read a 2D code on pallets at the stretch wrapper, track the pallet, and flag any pallets with unread barcodes for inspection. The pallets could be single or double stacked, and the system needed to be able to differentiate between the two. SPR Packaging sought a system integrator with extensive experience in advanced printing and tracking solutions to provide a complete traceability system.
Case Study
Transforming insurance pricing while improving driver safety
The Internet of Things (IoT) is revolutionizing the car insurance industry on a scale not seen since the introduction of the car itself. For decades, premiums have been calculated using proxy-based risk assessment models and historical data. Today, a growing number of innovative companies such as Quebec-based Industrielle Alliance are moving to usage-based insurance (UBI) models, driven by the advancement of telematics technologies and smart tracking devices.
Case Study
MasterCard Improves Customer Experience Through Self-Service Data Prep
Derek Madison, Leader of Business Financial Support at MasterCard, oversees the validation of transactions and cash between two systems, whether they’re MasterCard owned or not. He was charged with identifying new ways to increase efficiency and improve MasterCard processes. At the outset, the 13-person team had to manually reconcile system interfaces using reports that resided on the company’s mainframe. Their first order of business each day was to print 20-30 individual, multi-page reports. Using a ruler to keep their place within each report, they would then hand-key the relevant data, line by line, into Excel for validation. “We’re talking about a task that took 40-80 hours each week,” recalls Madison, “As a growing company with rapidly expanding product offerings, we had to find a better way to prepare this data for analysis.”