Data Conference Databasea Query.Farm index
Speakers

Shivam Tiwari

Employers on the program

  1. 2025University of Washington1 talk
Events1
Conferences1
Talks1
Years active2025

Appearances by year

201920202021202220232024202520262027
  • SQLSaturday

Talks

DateEventConferenceRoleTitleLinks
Nov 8, 2025SQLSaturday Houston #1120SQLSaturday—SQL-Driven Financial Crime Detection: Advanced Analytics for Transaction Monitoring
as The University of Texas
Financial institutions process millions of transactions daily, creating massive datasets that harbor subtle patterns of money laundering and fraudulent…Show less

Financial institutions process millions of transactions daily, creating massive datasets that harbor subtle patterns of money laundering and fraudulent activities. Traditional rule-based monitoring systems strain database resources while generating overwhelming false-positive alerts.

Frequent co-speakers

No one else spoke at two or more of the same events.

Speakers with the same name are merged into one entry, so this page may combine more than one person. Affiliations are shown as each conference listed them.