PPT

1. Solving The Data Economy Puzzle
How to take advantage of uncharted territories?
Eric Rodriguez
Co-founder data.be
eric@data.be
linkedin.com/in/erodriguez
@wavyx

2. Source: https://whitesight.net/partner-free-reports/open-banking-a-gamechanger-part-1/
Open
Banking
Evolution

3. Regulation & Compliance
Ethics
& Fairness
Data Fragmentation
& Integration
Data Security
& Privacy
Data
Monetization
Data Economy – Key Forces
Open Data Initiatives
Technological
Innovation

4. To boldly go where no data scientist has gone before
Data – The final frontier?
Public Data Open Data Closed Data

5. Belgium’s KYC Data Dilemma
No single structured authoritative source of truth..

6. The 4 Pillars of Data Intelligence
Consumption
Centralized Easy Access
Realtime & Alerts
API Integration
Information
Consolidated
Content
Data Quality &
History
Extract Unique
Content
Decision Making
Risk & Scoring
Models
Predictive
Analytics
Decision
Support Tools
How to create value for the Data Economy ?
Visualisation
Information
Architecture
Charts &
Dashboards
Link Discovery

7. Heavy KYC / KYB & AML regulatio
Multiple bank departments
Registers: UBO, National IDs,
CRMs, …
Workflow complexity
Proactive updates (vs
reactive)
Redesign your back office
Regulatory Burden
for Banks & Fintechs

8. 8
Unique Data Fabric
Companies
Persons
Mandates
Data
Sources
Data
Fabric
Entity
Extraction
Information
Capture
Validation
Integration
OCR
Automated
Processing
Graph
Database
Advanced
Search
Authentic Sources
User Documents
Quality
Check
Audit Trail
System
Integration

9. AI as Augmented Information
Facilitate human analysis & decision process

10. 10
Data Capture from Authentic By-laws

11. Introduction Slide
Monitoring
Competitive Advantage
Stay Informed &
Minimize Risk
Capture
Opportunities
Save Time

12. Daily Alerts Integrated Workflow

13. Business
Graph
Discover Deep
Connections
Unlock Hidden
Insights
Easy Navigation

14. Representation & delegation
Legal representatives
Signature rules
Mandates
Automation
Risk Analysis
Daily alerts
Easy to use web
interface
API
integration
Business graph
Link checker
Advanced
scoring
Optimized Compliance Process
KYC Platform

15. Towards Data Intelligence
Eric Rodriguez
Co-founder data.be
eric@data.be
linkedin.com/in/erodriguez
@wavyx