Tag: dbt
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The Surveillance File: Financial Crime & Pre-Event Transaction Monitoring
Thank you to those in my network at ThomasNet, BNY-Mellon, NATO, the City of Calgary, and former RAF analysts, as well as the tribal peoples of Kenya and villages from the far reaches of Eurasia for your support including those yet unexplored. I still believe that we can make a difference together with the open… Read more
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Unlocking Business Value with dbt in Capital Markets: A Cloud-Based Approach to Cash-Flow Analysis
In the rapidly evolving world of capital markets, the ability to analyze financial data and make informed decisions is more critical than ever. Traditional methods of financial analysis, while effective, often fall short in the face of the complexities and volatility of today’s markets. This is where dbt (data build tool) comes into play, offering… Read more
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Modern Data Stack Redux: A New Era of Frictionless Data Solutions
I was recently in a call over the weekend with a contact at RBC Capital Markets in the global front-office division. On top of my own market observations related to Reconfigured.io / others and attempts to slice-and-dice the DAG problem, the simplest approach to perennial topics seems to be related to specific end-points that can… Read more
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IBAN Account Closures
Getting off the plane in Finland came with a slew of interesting conversations in the metropolitan area back in October 2022 regarding digital infrastructure and continued strides for SaaS representation. During a practical customer case, a specific trigger for account closures at local co-operatives was highlighted as remaining undone. Here we highlight a pre-production macro… Read more