Working with the General Services Administration (GSA), CRA professionals designed, developed and implemented large scale entity validation system to support the US federal government procurement and entity due diligence process. The program included a data analytics platform that used fuzzy logic and APIs between System for Award Management (SAM) and external data sources.
Data analytics, machine learning, and investment compliance
Financial institutions that employ investment advisers to manage client portfolios and regulatory authorities that monitor those advisers have not fully...