Trade-based money laundering is a growing problem . In a recent U.S. Government Accountability Office study, the Financial Action Task Force identified trade-based money laundering as "one of the primary means that criminal organizations use to launder illicit proceeds.
Sophisticated criminal organizations can be attracted to trade-based laundering because it can be significantly more difficult to detect than other money laundering typologies.
Everything You Need to Know About Advanced Analytics
Advanced analytics represents a collection of techniques used to model internal and external data to yield valuable and insightful business decisions.
The technology facilitates organizations to function on 'what if' calculations based on its predictive capabilities used to forecast trends, events, and behaviors.
What Is Big Data Analytics and How Does It Help Prevent Cybersecurity Threats?
Understanding the needs of your customers is an integral part of customer satisfaction. And, you need all the information you can get about them to deliver the high-quality products or services they desire.
Generating and analyzing customer data is key. If you run a large-scale business, big data analytics comes in handy for making well-informed decisions to drive your business forward.
isolved Launches Predictive People Analytics for Companies of All Sizes and Sophistication
According to 3Sixty Insights Principal Analyst Brent Skinner , isolved's acquisition, "Helps prepare users of [isolved] People Cloud not only for the eventual AI fueled future of work, but also for the near future."
"Companies are desperate to understand how to find and keep high-performing talent who are the heart of their business," said James Norwood , chief marketing and strategy officer at isolved.
5 Industries that are being Reshaped by Data Analytics
Retail banks are using data analytics in location intelligence to determine how to most efficiently manage their branch locations and set location-based performance goals. They aim to understand how their customers use their accounts and to help identify security risks.
Top 10 Schools and Universities to Pursue MS in Business Analytics
Business analytics plays a vital role in turning big data into actionable intelligence. A variety of statistical and quantitative methods, computational tools, and predictive models are used by business analysts to make data-driven decisions.
Business Analytics is an excellent option for anyone who knows finance, the corporate world, and the economy, no matter which department or industry you work in. If you want to take your career to the next level, a Master's in business analytics can take you to newer heights.
Coinbase Strikes Deal With Homeland Security, Offering Analytics Tools - BeInCrypto
Coinbase has inked a new deal with the U.S. Department of Homeland Security granting them use of Coinbase Analytics.
Coinbase Analytics will be licensed to The Immigration and Customs Enforcement (ICE) division of the Department of Homeland Security.
Coinbase Analytics will make available public blockchain data to analyze American residents' knowledge.
Big Data & Data Analytics Market in National Security & Law Enforcement to 2026 -
The report forecasts that Big Data and Data Analytics industry revenues will grow at a 2019-2026 CAGR of 11.62% and reach $17.27 billion by 2026.
The use of big data and data analytics by Homeland Security, Defense, Public Safety organizations and intelligence agencies is on the rise, mostly because the world is becoming more digital and connected.
Global Product Analytics Software Market Size 2021 Industry Demand, Share, Global Trend, Industry
"A SWOT Analysis of Product Analytics Software , Professional Survey Report Including Top Most Global Players Analysis with CAGR and Stock Market Up and Down."
The global “ Product Analytics Software market ” research report highlights the need for the up-to-date market data for the business management that will offer development and profitability of the global Product Analytics Software market.
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