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Sectors

Big Data & BI Company

Data Economy

Data strategy, analytics and compliance services, plus a knowledge graph for fraud alert investigation

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About Data Economy

Data Economy is a data and analytics services company covering data strategy, data platforms, analytics and regulatory compliance. It also offers a knowledge graph that maps data from several sources to generate fraud alerts.

What Data Economy does

Data strategy and platforms: data strategy, data platform modernisation and cloud migration.
Analytics and insights: business analytics with added context, plus data governance operating models.
Risk, regulatory and compliance: data management and governance for frameworks including BCBS239, CCAR, CCPA and GDPR.
Fraud investigation: a knowledge graph used to generate and investigate fraud alerts on PPP loan data.
AI and machine learning: AI and ML solutions, plus image, voice and video processing.

Customers and markets

Financial crime and AML teams, including stakeholders across three lines of defence.

Profile written by TrustList from the business's own published information, Oct 2026.

Categories & features

Rankings

As of 2026-10-29. Organic ranks only; sponsored placements are never ranks.

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