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Finance and Audit Predictive Analytics

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Using big data and analytics to minimize risk detect fraud and vulnerability

Published in: Economy & Finance, Technology

Finance and Audit Predictive Analytics

  1. 1. Audit Analytics Big Data & Analytics
  2. 2. Bob Samuels Data-Magnum bob@data-magnum.com Cell: 408-206-5858 Strategic * Marketing Analytics * Client & Partner Door Opening * Demand Generation & Nurturing * Financial ROI Optimization eMail Recommendation Engine Search Demand Side Platforms / Real-Time-Bidding CRM Display Web Analytics Games Customer Experience Loyalty Programs Mobile / Location SEO Video Targeting / Personalization Community / Social Marketing Automation Yield Optimization Data Management Platform Sharing Tools Integrated Marketing Management Feedback / Surveys Corporate Structured Data Structured / Unstructured Content Management Data as a Service Web Content / Search Social Media Images / Video Mobile / Location Sensors / RFID / Satellite Machine / Log Files Customer Personalization Digital Mktg / eCommerce Healthcare / Bioscience Insurance / Risk Mgmt Investment Management Telecom / Utilities IT & Operations Manufacturing / Logistics Oil & Gas Exploration Government & Defense Business Intelligence Dashboards / KPIs Data Discovery Descriptive Analytics Statistical Packages Predictive Analytics Machine Learning Prescriptive Analytics Decision Management Graphs / Visualization Hardware & Infrastructure Natural Language Processing ETL / ELT Data Integration Data Governance Marshalling MapReduce Databases Hadoop / In-Memory Distributed File Systems Please enjoy this collection & interpretation of Big Data and Analytics ecosystem maps. It has a focus on marketing and sales optimization, but the applications are across all verticals. Thanks! Bob, TechConnectr DATA SOURCES DATA PROCESSING DATA ANALYTICS APPLICATIONS
  3. 3. Bob Samuels The TechConnectr – www.techconnectr.com Cell: 408-206-5858 Strategic * Marketing Analytics * Client & Partner Door Opening * Demand Generation & Nurturing * Financial ROI Optimization Risk Awareness & Mitigation Fraud – Abuse – Waste Audit & Prep Forecasts & Modeling Benchmarking KPIs Customer Relevance & Value Integrated Normalized Data Patterns Outliers Data Discovery Revenue Optimization Corporate Structured Data Structured / Unstructured Content Management Data as a Service Web Content / Search 3rd Party Data – semi-structured Images / Video Mobile / Location Sensors / RFID / Satellite Machine / Log Files Customer Personalization Digital Mktg / eCommerce Healthcare / Bioscience Insurance / Risk Mgmt Investment Management Telecom / Utilities IT & Operations Manufacturing / Logistics Oil & Gas Exploration Government & Defense Business Intelligence Dashboards / KPIs Data Discovery Descriptive Analytics Statistical Packages Predictive Analytics Machine Learning Prescriptive Analytics Decision Management Graphs / Visualization Hardware & Infrastructure Natural Language Processing ETL / ELT Data Integration Data Governance Marshalling MapReduce Databases Hadoop / In-Memory Distributed File Systems Financial Applications DATA SOURCES DATA PROCESSING DATA ANALYTICS APPLICATIONS
  4. 4. Source: Word Cloud created from ecosystem maps via http://www.tagxedo.com Ecosystem Maps Big Data & Analytics
  5. 5. BI Platform / Reporting OSS Visualizations Unstructured / Search Indexing / Metadata Search NLP Hadoop Analytics Hadoop Dev Platforms / Automation HDFS Predictive Analytics THE CONFUSING WORLD OF BIG DATAAPPLICATIONSTOOLSDATAMANAGEMENT STRUCTURED UNSTRUCTURED Transactional DB OSS High Performance Analytical DB NewSQL Enhancement Distributed NoSQL Graph Document Key Value / Column Enterprise Apps Internet Apps Social Media Web Content Mobile Devices Camera / DVR Sensors / RFID Logfiles Hadoop aaS HDFS Alternatives DBaaS HANA GraphDB Filesystem EMR Text / Sentiment Analysis Data as a Service Data Warehouses vFabric L Drill Vertical Market Applications Impala Messaging Optimization Data Integration / CEP OSS IMDG Redshift Based on Source: Perella Weinberg Partners AI DATASOURCESDATAPROCESSINGDATAANALYTICSAPPLICATIONS
  6. 6. Source: CapGemini: http://www.capgemini.com/sites/default/files/technology-blog/files/2012/09/big-data-vendors.jpg 4 Main Buckets: Data Acquisition; Structuring/Indexing; Analytics; Applications DATA SOURCES DATA PROCESSING DATA ANALYTICS APPLICATIONS
  7. 7. Source: http://blog.softwareinsider.org/wp-content/uploads/2013/04/Screen-Shot-2013-04-25-at-2.48.29-PM.png - Applications & Tools DATA SOURCES DATA PROCESSING DATA ANALYTICS APPLICATIONS
  8. 8. Source: APPLICATIONS DATA SOURCES DATA PROCESSING DATA ANALYTICS
  9. 9. Big Data Landscape http://www.bigdatalandscape.com/ DATA ANALYTICS DATA PROCESSING DATA SOURCES APPLICATIONS
  10. 10. Source: http://www.bigdatalandscape.com/ APPLICATIONS DATA ANALYTICS DATA SOURCES DATA PROCESSING
  11. 11. Source: http://wikibon.org/wiki/v/Big_Data:_Hadoop,_Business_Analytics_and_Beyond More Slices of the Key Technologies Involved .. * Next Gen Data Warehouse DATA PROCESSING APPLICATIONSDATA ANALYTICS
  12. 12. Source: Sqrrl: http://blog.sqrrl.com/post/46306669352/sqrrls-take-on-the-big-data-ecosystem DATA ANALYTICS DATA PROCESSING
  13. 13. Big Data Open Source Tools Source: http://www.bigdata-startups.com/open-source-tools/
  14. 14. Source: http://www.forbes.com/video-specials/industry-atlas.html?VID=24891553 & Wikibon The Big Boys will eat up the pure-play Big Data providers soon Forbes & Wikibon
  15. 15. Data Sources Sources • Corporate Structured Data • Structured / Unstructured • Content Management • Data as a Service • Web Content / Search • Social Media • Images / Video • Mobile / Location • Sensors / RFID / Satellite • Machine / Log Files Examples Examples
  16. 16. Infrastructure Technology • Hardware & Infrastructure • Natural Language Processing • ETL / ELT • Data Integration • Data Governance • Marshalling • MapReduce • Databases • Hadoop / In-Memory • Distributed File Systems Examples Examples
  17. 17. https://cloudblueprint.wordpress.com/category/vendor-strategies/salesforce-com/ Infrastructure Cloud
  18. 18. http://reference180.com/launch-save- money?code=m5p0r6# Updated from 12/12
  19. 19. Technical Skill Sets http://practicalanalytics.wordpress.com/2013/11/06/data-science-and-analytics-outsourcing-vendors-models-steps/ http://en.wikipedia.org/wiki/Benford's_law
  20. 20. Analytics Types • Dashboards / KPIs • Business Intelligence • Data Discovery • Descriptive Analytics • Statistical Packages • Machine Learning • Predictive Analytics • Prescriptive Analytics • Decision Management • Graphs / Visualization Examples Examples
  21. 21. Source: http://www.xmind.net/m/LKF2/ Analytics Skill Sets & Data Sources - R
  22. 22. Increasing Value of Data Data- BI – Predictive - Prescriptive PrescriptivePredictiveBiz IntelligenceData Mining Source: IBM
  23. 23. Another way to look at Analytics Levels Dash Boards Analytics Prescriptive Pivots Predictive http://practicalanalytics.wordpress.com/2011/05/01/the-vendor-landscape-of-bi-and-analytics/
  24. 24. Business Intelligence Analytics / Visualization Big Data BI & Analytics/Visualization Solution Providers Oracle Essbase Laurén
  25. 25. *(NICE) *(SAP) Predictive Analytics Solution Providers Predictive Analytics Solution Providers
  26. 26. Applications Digital Marketing & Client Retention Sources: http://graphicriver.net/item/digital-marketing-doodle-elements-set/5861147 http://www.jigsawcommunications.co.uk/index.php?p=digital-marketing
  27. 27. Other Applications Vertical / Horizontal • Customer Personalization • Digital Marketing / eCommerce • Healthcare / Bioscience • Insurance / Risk Management • Investment Management • Telecom / Utilities • IT & Operations • Manufacturing / Logistics • Oil & Gas Exploration • Government & Defense Examples Examples Source: http://cloudtimes.org/wp-content/uploads/2011/11/Clouds.cloudtimes.png
  28. 28. Applications: Example Solutions & Verticals Verticals (& Horizontals) Solution - Predictive / Prescriptive Finance & Insurance * Fraud Detection / Risk Management IT & Operations * Resource Optimization Manufacturing & Tracking * Resource Optimization Telecom & Utilities Resource Optimization Transportation & Logistics * Resource Optimization Product Management * Resource Optimization Retail * Revenue & Customer Experience Investment Management Optimization / Risk Management Government & Defense * Risk Management eCommerce / Digital Marketing * Targeting / Personalization Media & Entertainment Targeting / Personalization Mobile & Location * Targeting / Personalization Natural Resources & Exploration Patterns / Causalities Healthcare & Life Sciences * Patterns / Causalities
  29. 29. Applications Example Vertical and ‘Horizontal’ SaaS Applications
  30. 30. Accounting Software – Cloud-Based http://diversity.net.nz/intacct-launches-new-ui-and-rolls-out-srp/2011/12/06/

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