全球金融犯罪合规性介绍 Alteryx
公司规模
Large Corporate
地区
- Asia
- America
国家
- Japan
- United States
产品
- Alteryx
技术栈
- Analytic Process Automation
实施规模
- Enterprise-wide Deployment
影响指标
- Productivity Improvements
- Digital Expertise
技术
- 分析与建模 - 数据即服务
适用行业
- 金融与保险
适用功能
- 商业运营
用例
- 欺诈识别
- 监管合规监控
服务
- 数据科学服务
关于客户
三菱日联银行是一家日本跨国银行和金融服务公司，总部位于日本东京千代田区。它是世界最大的金融集团之一三菱日联金融集团的主要公司之一。该银行的全球金融犯罪部门 (GFCD) 于 2017 年 11 月成立。GFCD 总部位于纽约市，收集有关全球金融犯罪的信息和见解，并在伦敦、新加坡和东京等四个地点开展业务。GFCD 负责推动全球一体化和一致的金融犯罪合规计划。
挑战
三菱日联银行的全球金融犯罪部门 (GFCD) 面临着处理海量数据和多样化 IT 系统的挑战。作为一家大型银行，该银行拥有大量交易数据。在反洗钱 (AML) 业务中，工作人员必须亲眼逐一判断 AML 系统检测到的每个案例是否真正可疑。此外，检测新的高风险交易是一项挑战，因为它需要大量的工作量。另一个挑战是缺乏能够进行探索性分析的数据科学家人力资源。他们需要探索性数据分析技能来发现全球金融犯罪并迅速采取行动。然而，目前日本劳动力市场上的数据科学家数量不足。
解决方案
为了克服这些挑战，三菱日联银行引入了 Alteryx，这是一个用户友好且具有强大引擎来处理大量数据的平台。Alteryx 还具有网络功能，可实现集中式数据管理。该银行之所以选择 Alteryx，是因为它具有易于使用的用户界面、强大的引擎来处理大量数据，以及网络功能来实现集中式数据管理。部署 Alteryx 后，该银行意识到 Alteryx 不仅使数据处理更高效、更快速，还带来了意想不到的好处，例如提高了个人分析技能和审查业务运营的能力。
运营影响
数量效益
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