integrating distributed ledgers into...

&

in collaboration with

Integrating Distributed Ledgers

into Modern Analytics Platforms

An AML/KYC use case

US & UK Qlik partner with Blockchain development teamSpun out from Deutsche Bank (London) in 2013

Analytics firm focusing on rapid time to value on Big data and advanced analytics use cases

Enterprise Machine learning platform enabling citizen data scientists & making real data scientists more efficient

Leading Hadoop distribution with unparalleled performance, with security and governance built in

Qlik best in class in-memory aggregation engine with an open architecture

BARDESS ANALYTICS VALUE CHAIN

Incr

eas

ing

Business

Val

ue

A systematic approach to conceptually visualize the

strategic journey to insightful

business analytics.

z2h Stack®Modernize your architecture to take advantage of a “schema on read” data-lake approach to data storage and massively parallel processing of Hadoop.

Democratize your data further by empowering business users to prep their data for analysis. Enable DaaS with governance.

Identify patterns, relationships and outliers in vast amounts of data in visually compelling ways.

Apply, Artificial Intelligence (AI), Machine Learning (ML), predictive, prescriptive and geospatial capabilities to further leverage your data assets.

Solution Provider of the year 2016

Innovation Provider of the year 2017

Storage &Processing

VisualAnalytics

AdvancedAnalytics

DataPreparation

Cloudera Platform

Batch or Real-

time Data

Streams

When all your data is stored on a single platform, you have a single place to secure and govern

across all analytic workloads

THE 4 WORKLOADS FOR HADOOP

DATAENGINEERING

ANALYTICS& REPORTING

DATASCIENCE

OPERATIONALPROCESSING

Place holder – Screen shots from our cluster- navigator

Place holder – Screen shots from our cluster- navigator

Place holder – Screen shots from our cluster- navigator

Place holder – Screen shots from our cluster- lineage

Sentry Architecture

Impala HiveServer2

Impala Hive Future

Policy Engine

Policy Provider

File Database

Local FS/HDFS

Binding Layer

Authorization Provider

Interface

Evaluation, Validation

Parsing

Interface

One Modern Platform for Machine Learning and Analytics

Handle real-time

data ingest from

diverse sources

Governance and

Security

Deployment Flexibility

Machine

Learning

Capabilities

Diverse Analytical

Options

Scale easily &

Cost effectively

Data Sources

Data SourcesData Storage &

Processing

Reporting, Analytics &

AuditingData Ingest

Other

Data Governance (Data Lineage, Data Protection)

Data workflows and policies

Data Preparation

Batch or Real- time

Data Streams

Data Volume

Cost of Compute

The Emergence of Machine Learning

Data Scientists are Rare

Obligatory Data Scientist Definition Slide

Coding

Skills

Maths &

Stats

Domain

Knowledge

Data

Science

● Foundational statistics

● Internals of algorithms

● Practical knowledge &

experience● Programming

Get data

Manipulate data

Explore data

Build models

Implement models

● Understand the business

problem

● Understand the data

● Explain the results

Turn Business Analysts Into Data Scientists

Coding

Skills

Math

&

Stats

Domain

Expertise

Business Analyst

provides the domain

knowledge

DataRobot takes

care of the math

and code+

What is Blockchain?

Use Case #1 – Repricing – FO Product X

BBG / Reuters

E-Mail OtherCall

Use Case #2 – Insurance – Specialized Assets

Owner

Management

Servicing

Insurance

Maintenance

Broker

Underwriter

Valuation

Legal

Regulatory

Claims

Conveyance

Tracking

Estate Planning

What is Ripple?

Use case – AML @ POMBAR bank –getting a complete picture across all transactions –traditional systems and the blockchain

The Blockchain -

Ripple Transactions

Core Banking Systems

+

Use case – AML @ POMBAR bank –getting a complete picture across all transactions –traditional systems and the blockchain

Enterprise Data Hub

- Single place for all data

- Secure

- Governed

- Managed

The Blockchain -

Ripple Transactions

Core Banking Systems

+

Use case – AML @ POMBAR bank –getting a complete picture across all transactions –traditional systems and the blockchain

Enterprise Data Hub

- Single place for all data

- Secure

- Governed

- Managed

The Blockchain -

Ripple Transactions

Core Banking Systems

+

Use case – AML @ POMBAR bank –getting a complete picture across all transactions –traditional systems and the blockchain

Enterprise Data Hub

- Single place for all data

- Secure

- Governed

- Managed

The Blockchain -

Ripple Transactions

Core Banking Systems

+

Analysis - Insight

Use case – AML @ POMBAR bank –getting a complete picture across all transactions –traditional systems and the blockchain

INSIGHT ACTIONDATADATAENGINEERING

ANALYTICS& REPORTING

DATASCIENCE

OPERATIONALPROCESSING

Data Analysis Life Cycle - INFINITY LOOP

Demo & what to look for:

DataRobot Demo• Citizen data scientist can build anomaly detection Algorithms• Real-time scoring in Hadoop.

Qlik Demo• Single pane of glass – providing wholistic KYC data at the transaction

& customer level