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I do fraud investigations for a bank. We spend an insane amount on labor costs because all of our transactional data resides in different systems. Want to revie
by ellius 9y ago
I do fraud investigations for a bank. We spend an insane amount on labor costs because all of our transactional data resides in different systems. Want to review credit card data? Go pull system X. Want to review wire transfers? Go pull system Y. Etc etc. some of these things have to be separated out of necessity (e.g. card data is stored in a particular way due to regulations), but I would easily pay 10k / y to be able to get a complete view of customer transaction activity from a single place. We'd save millions in labor costs if someone could pull it off correctly.
- marcofatica 9y agohow are these systems implemented? are they all proprietary systems? do you have access to the back-end data?
- jackgolding 9y agoThis is Robotic process automation https://en.wikipedia.org/wiki/Robotic_process_automation https://en.wikipedia.org/wiki/Robotic_process_automation that all the big consultancies are pushing
- tixocloud 9y agoI'm in a bank as well but I reckon 10k won't be enough to solve the issue. We've built an enterprise data warehouse that pulls everything together and it still hasn't been perfect. What we do well though was extract the data at a higher level of abstraction - we came across a tool called Thoughtspot that also helped us join things together and drill down but from what I heard, it's pricey.