Recall that United Savings Bank collects information in each of the following systems. Core Banking SystemOnline BankingLending System (Auto/Personal Loans)Credit Card SystemMortgage Lending SystemIns

Recall that United Savings Bank collects information in each of the following systems.

Core Banking System
Online Banking
Lending System (Auto/Personal Loans)
Credit Card System
Mortgage Lending System
Insurance Policy System
Financial Investment System

They are interested in understanding how they can leverage this data, in addition to data gathered from other potential sources, to provide a competitive advantage in their market.

You have been asked to present to the board a discussion on how big data can provide USB with a strategic advantage. This week they are most concerned with how to prevent fraud.

The following is the necessary information to complete this lab assignment.

Create a diagram to show the board how data from these systems could potentially be used to provide a full 360° view of a customer. Show how information in each system could potentially overlap (customer names, addresses, etc.). The 360° degree view of the customer as it is associated with the seven application systems could be a flowchart or could be more creative and look something similar to the following.

Image Description

However, it would include all seven application systems and include the actual fields that are similar in all the systems. However, you can be creative here. MS Visio works well for a diagram (MS Visio is available in Citrix). You can do a print screen of your sketched diagram and then use the paste feature to paste the diagram into your Word document. Another alternative is to draw out your diagram and take a picture that you can send to your email and paste into your Word document.

Step 3: Lab Memo

In a one-page memo, identify what could cause data challenges for the organization given the different systems collecting information, and explain how creating a centralized repository of the most current customer information could be helpful. This would be done on the second page of the MS Word document.

Step 4: Lab Research

Research how financial companies are using big data to prevent fraud, and prepare a one-page memo explaining how one or two strategies could be used and incorporated within USB’s existing business systems. This would typically be the third page of your MS Word Document

Step 5: Complete and Submit Work

Submit a Microsoft Word Document that includes all three steps (2, 3, and 4) listed in this lab assignment.

Share This Post

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

Write a 2–3-page paper applying the information gained through analysis to examine the organization’s9 Allina Health) position within the external environment. Collapse AllIntroduction In this assess

Write a 2–3-page paper applying the information gained through analysis to examine the organization’s9 Allina Health) position within the external environment. Collapse AllIntroduction In this assessment, you will continue to analyze health care market data to identify opportunities and challenges for health care organizations and integrate information across disciplines from differing

Write a 2–3-page paper applying the information gained through analysis to examine the organization’s position ( Allina Healthcare )within the external environment. Collapse AllIntroduction In this as

Write a 2–3-page paper applying the information gained through analysis to examine the organization’s position ( Allina Healthcare )within the external environment. Collapse AllIntroduction In this assessment, you will continue to analyze health care market data to identify opportunities and challenges for health care organizations and integrate information across disciplines from

Hello , I am a student here and I am looking for PayPal $ urgently 1000$ , I will pay 1700$ to gofundme, wise ,payoneer or waveapps . If you are interested WhatsApp me on ‪+1 (385) 592‑577 or TG @hum

Hello , I am a student here and I am looking for PayPal $ urgently 1000$ , I will pay 1700$ to gofundme, wise ,payoneer or waveapps . If you are interested WhatsApp me on ‪+1 (385) 592‑577 or TG @humphy10‬ . I will pay you first then you send PayPal dollars

QUANTITATIVE ANALYSIS: DATA CODING, ENTRY, AND CHECKING Interpretation Questions Chapter 2 A1. 2.1. What steps or actions should be taken after you collect data and before you run the analyses aimed a

QUANTITATIVE ANALYSIS: DATA CODING, ENTRY, AND CHECKINGInterpretation QuestionsChapter 2A1. 2.1. What steps or actions should be taken after you collect data and before you run theanalyses aimed at answering your research questions or testing your research hypotheses?A1. 2.2. Why should you label the values of nominal variables?A1. 2.3. Why would

Write a 2–3-page paper, analyzing the impact of the external healthcare environment on organizational outcomes, working from an initial PESTLE analysis. Collapse AllIntroduction In this assessment, yo

Write a 2–3-page paper, analyzing the impact of the external healthcare environment on organizational outcomes, working from an initial PESTLE analysis. Collapse AllIntroduction In this assessment, you will build off your previous foundational work. You will continue to analyze the impact of the external healthcare environment on organizational outcomes, both

Please revise this work based on these feelbacks Take some time to review the feedback I provided. If you make changes you are required to highlight all of them in yellow so I can evaluate them.

Please revise this work based on these feelbacks Take some time to review the feedback I provided. If you make changes you are required to highlight all of them in yellow so I can evaluate them. If not, your paper may be returned without grading and you will lose

REPLIES: INSTRUCTIONS The student must reply to at least two classmates’ threads by 11:59 p.m. (ET) Sunday of the assigned Module: Week. Your replies must include meaningful and substantive contributi

REPLIES: INSTRUCTIONSThe student must reply to at least two classmates’ threads by 11:59 p.m. (ET) Sunday of theassigned Module: Week. Your replies must include meaningful and substantive contributions tothe discussion, and ideally provoke and challenge the thinking of your colleagues. Each replymust be 200-300 words.Replies: Specific Reference RequirementsFor Discussion Replies:

Hi these are 5 discussion posts that needs a response with the minimum of 175 words. Each discussion must be written in your own word with references included. No AI or plagiarism please! 1. Financial

Hi these are 5 discussion posts that needs a response with the minimum of 175 words. Each discussion must be written in your own word with references included. No AI or plagiarism please! 1. Financial management is critically important to the success of any business organization. Respond to the following

The student will post one thread of 400- 700 words by 11:59 p.m. (ET) Thursday of the assigned Module: Week. Additionally, each thread must be in current APA Format and double-spaced. Thread: Specific

The student will post one thread of 400-700 words by 11:59 p.m. (ET) Thursday of the assigned Module: Week. Additionally, eachthread must be in current APA Format and double-spaced.Thread: Specific Reference RequirementsFor Discussion Thread: Introducing HR and Christian Worldview and Discussion Thread: Shapingthe Future of HR, include a references section,

Discussion Reply: You will reply to one of your classmate’s thread. Minimum of 250 words in the body. Minimum of 2 sources from the literature in addition to course texts. Use bolded headings below in

Discussion Reply:You will reply to one of your classmate’s thread.Minimum of 250 words in the body.Minimum of 2 sources from the literature in addition to course texts.Use bolded headings below in the reply.Current APA format must be used.Use the following Outline:• Summary – Sumarize the author’s original thread in no

Module 2 – CaseStock and Bond ValuationAssignment Overview Before starting on this assignment, make sure to thoroughly review the required background materials. This assignment will require you to use

Module 2 – CaseStock and Bond ValuationAssignment Overview Before starting on this assignment, make sure to thoroughly review the required background materials. This assignment will require you to use the various discounted cash flow methods and dividend models to make computations. In addition to knowing the computational steps involved in

Module 2 – SLPStock and Bond Valuation For your second SLP assignment, continue to do research on the company you chose to write about for your Module 1 SLP. This time you will be doing research about

Module 2 – SLPStock and Bond Valuation For your second SLP assignment, continue to do research on the company you chose to write about for your Module 1 SLP. This time you will be doing research about the valuation of the company to try to determine if its stock price

DISCUSSION: BUSINESS INTEGRITY, GOD’S PERSPECTIVE, AND DECISION MODELS ASSIGNMENT INSTRUCTIONS Discussion Thread: The seventh and final discussion in this class will focus on a three questions in the

DISCUSSION: BUSINESS INTEGRITY, GOD’S PERSPECTIVE, AND DECISION MODELSASSIGNMENT INSTRUCTIONSDiscussion Thread:The seventh and final discussion in this class will focus on a three questions in the areas of Integrity,God’s Perspective on Integrity, and Decision Models. The student should organize their main threadby using the bolded headings provided and then respond to

Discussion Reply: Effective Execution, Design / Focus, and Decision Traps You will reply to one of your classmate’s thread. Minimum of 250 words in the body. Minimum of 2 sources from the literature i

Discussion Reply: Effective Execution, Design / Focus, and Decision TrapsYou will reply to one of your classmate’s thread.Minimum of 250 words in the body.Minimum of 2 sources from the literature in addition to course texts.Use bolded headings below in the reply.Current APA format must be used.BUSI 770Page 12 of 12Use

Module 3 – CaseImplications of Market StructuresAssignment Overview Market Structure Analysis Monopolistic, Oligopolistic, and Competitive are designations used to describe complex economic market str

Module 3 – CaseImplications of Market StructuresAssignment Overview Market Structure Analysis Monopolistic, Oligopolistic, and Competitive are designations used to describe complex economic market structures. These represent three of the categories which are further broken down. Keep in mind, perfect markets are a theoretical construct. Case 3 Resources What Does Imperfect

PLEASE READ IN ENTIRETY AND SEE ATTACHED!!! THIS IS AN MBA ASSIGNMENT. NO PLAGIARISM OR AI USE! INSTRUCTIONS Submit the complete report – Strategic Global Expansion Project (MGT class – Global Perspec

PLEASE READ IN ENTIRETY AND SEE ATTACHED!!! THIS IS AN MBA ASSIGNMENT. NO PLAGIARISM OR AI USE! INSTRUCTIONS Submit the complete report – Strategic Global Expansion Project (MGT class – Global Perspective in Business) – covering all the sections. Based on your findings so far, write your submission according to the instructions

Module 3 – SLPImplications of Market StructuresAssignment Overview Economics and Cryptocurrency Cryptocurrency has supporters and detractors. Is it a tool for transparency in digital transactions? Is

Module 3 – SLPImplications of Market StructuresAssignment Overview Economics and Cryptocurrency Cryptocurrency has supporters and detractors. Is it a tool for transparency in digital transactions? Is it a way to evade taxes or hide net worth? Session Long Project 3 Resources Cryptocurrency Explained With Pros and Cons for Investment (2024)The Crypto

Start on cell K3 on the Dice worksheet.Enter the following formula: =COUNTIF($C$3:$H$8,J3).In cell L3, enter the following formula: =K3/36.Complete the similar formulas for the range K4:L13. (Hint: Yo

Start on cell K3 on the Dice worksheet. Enter the following formula: =COUNTIF($C$3:$H$8,J3). In cell L3, enter the following formula: =K3/36. Complete the similar formulas for the range K4:L13. (Hint: You could use the drop and drag feature in Excel.) In cell E16, enter the appropriate formula to calculate the