Tag: accounts
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Designing Risk Management Platforms: A Container-Level Overview
In today’s fast-paced markets, risk management systems are essential for institutions and individual traders alike. This post explores the architecture behind a Risk Management Platform, delving into the key components that interact to deliver a seamless experience for analysts, traders, and risk managers. We will focus on the container-level design of the platform, providing insight… Read more
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Payment Infrastructure Case: Medallion Architecture Enhancement
In the evolving landscape of payments, the need for robust, scalable, and efficient data processing frameworks is of top priority. With the rise of digital payments and the increasing complexity of transactions, traditional monolithic systems often struggle to keep pace. Enter Medallion Architecture—a modern data architecture designed to address the challenges of scalability, data quality,… Read more
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Streamlining Reconciliation with Databricks: A Quick Guide
Today was an interesting process of settling gym membership fees through a legacy ERP system, as well as the constituent user stories / use case we were able to generate with LLM. As we approach mid-2024, further gap analysis has uncovered interesting reasons to move away from these systems in favour of solutions that confer… Read more
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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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Navigating Counterparty Risk: Enhancing Trading Desk Resilience in the Era of Blockchain Innovation
In the modern world of trading amidst cases from Robinhood, counterparty risk remains a persistent concern for trading desks and investors / family offices alike. With the advent of blockchain technology, trading desks are presented with new opportunities and challenges in managing counterparty risk effectively. In this blog post, we’ll delve into the critical importance… 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