Posts Tagged ‘insider trading’

20th August 2008

Using decision management for Governance, Risk and Compliance

A reader asked me to blog about GRC - governance, risk and compliance - this week and, in particular, the difference between IT governance and true business governance or what is broadly known as GRC. I have been thinking about this and will write some more posts when I get back from vacation but, for [...]

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posted by James Taylor in Business Rules, Compliance, Decision Management, Reader Questions | 0 Comments

29th January 2008

Automating detection of insider trading, money laundering and fraud

One of the most interesting uses of enterprise decision management or EDM is in automating detection of various kinds of “bad” activity. Whether the concern du jour is insider trading, money laundering or just plain old fraud. There are a number of reasons why EDM is such a powerful approach.

Automation is fundamentally the best approach [...]

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posted by James Taylor in Adaptive Control, Business Rules, Compliance, Data Mining, Decision Management, Financial Services, Healthcare, Insurance, Predictive Analytics | 1 Comment