Blog
Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.
A Practical Guide to Next-gen Fraud Detection in Banking with Machine Learning
The digital banking revolution has made life easier for customers, offering instant transactions and seamless experiences. But it’s also opened...
Modernizing Credit Portfolio Management – A Strategic Imperative for Resilient Banking
Credit Portfolio Management (CPM) is no longer a back-office, risk-monitoring exercise—it has evolved into a strategic function that shapes how...
Why Traditional Banks Must Embrace Blockchain in 2025
The era of blockchain as a speculative experiment has ended—2024-2025 marks the definitive shift toward institutional adoption, with 90% of...
How Quantum Technology is Changing the Future of Banking and Financial Services
Quantum computing is an emerging technology poised to redefine established financial paradigms, impacting everything from intricate risk assessment and optimized...
Key Anti-Financial Crime Changes for U.S. Banks in 2025-26 | Enforcement, AI Fraud & Compliance
The anti-financial crime regulatory environment has entered a new phase of unprecedented enforcement intensity and technological sophistication in 2025-26. U.S....
Advanced Strategies to Mitigate Deepfake Fraud and Synthetic Identities in Banking and Financial Services
Financial institutions are confronting a sophisticated new category of fraud that exploits the intersection of artificial intelligence and identity verification....
How Generative AI is Redefining Financial Reconciliation for Banks in 2025
With transaction volumes escalating, customer expectations for real-time visibility growing, and regulatory requirements becoming more stringent, traditional manual reconciliation methods...
The Four Pillars of Effective Prepayment Risk Management for Financial Institutions
Through extensive analysis and collaboration with banking and financial services institutions, Anaptyss has observed the significant challenges in accurately forecasting...
How Continuous Control Monitoring is Transforming Banking Risk Management
Banks and financial institutions are among the most regulated sectors, facing unprecedented challenges in managing cybersecurity, compliance, and operational risks....
