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Investment Bank: Risk and Controls

This investment bank is required by regulators to assess their risk and controls on a quarterly basis. This is a very labor intensive process, as there are more than 5,000 controls that have to be assessed independently. In the process of building an ontology of...

A Semantic Bank

In brief: A semantic bank, as this post defines it, is a bank whose information systems run through a single conceptual model that is directly implemented: a query to the model returns production data, and a transaction stated in the model’s terms is committed....

Introduction to FIBO Quick Start

In brief: FIBO, the Financial Industry Business Ontology, is a shared business vocabulary for the financial industry, championed by the EDM Council, a consortium of major financial institutions. This 2016 post introduced Semantic Arts’ FIBO Quick Start offering for...