DSA president, Alison Jimenez, presented on emerging technology and analytics at the 2016 US Special […]
Data Analytics
31 posts
ACAMS Today published an article titled “Unmasking Bias in AML Algorithms” by DSA president, Alison […]
Alison Jimenez, president of Dynamic Securities Analytics, will present on the topic “Mitigating Risks […]
Once again, Dynamic Securities Analytics, Inc. partnered with PonziTracker to create interactive analytics of Ponzi […]
Dynamic Securities Analytics’ analysis of marijuana-related SARs was cited by the Wall Street Journal. The […]
Dynamic Securities Analytics president, Alison Jimenez, was quoted in today’s Bloomberg article by Neil […]
Dynamic Securities Analytics, Inc. (“DSA”) analyzed Suspicious Activity Reports (SARs) filed with FinCEN from March […]
By Alison Jimenez, Dynamic Securities Analytics & Steven Kemmerling, Enhanced Compliance Solutions Pursuant to a […]
Dynamic Securities Analytics, Inc. analyzed the numbers provided by FINRA Dispute Resolution covering all […]