regulatory-technology

26 Sep 2024 data-governance financial-compliance data-strategy regulatory-technology data-quality enterprise-architecture master-data-management data-ethics

Strategic Data Governance Frameworks for Financial Organizations

Data governance in financial institutions has evolved from a compliance checkbox to a strategic imperative. Organizations that implement robust governance …

09 Jul 2024 tax-compliance compliance-automation regulatory-technology tax-technology data-integration process-automation financial-systems tax-governance

Tax Compliance Automation: Strategic Framework Development

The Compliance Automation Imperative Tax compliance represents one of the most complex, risk-laden operational areas for organizations of all sizes. The …

25 Jun 2024 graph-databases financial-compliance neo4j aml-compliance fraud-detection regulatory-technology data-relationships compliance-analytics

Graph Database Applications for Financial Compliance

Graph Model Foundations Graph databases provide transformative capabilities for financial compliance through their intrinsic focus on relationship modeling. …

Search