Blog
Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.
How Banks Can Overcome Legacy Systems with Continuous Fraud and AML Monitoring
Escalating regulatory pressures, advanced AI-driven financial crime, and increasing operational burden has rendered the periodic, batch-based monitoring obsolete. Banks and...
How AI is Reshaping Credit Risk Analytics and Compliance in U.S. Banks
Artificial intelligence and automation are fundamentally reshaping credit risk analytics and compliance operations in the banking and financial services industry....
How AI, DeFi, and Predictive Intelligence Are Redefining Financial Crime Compliance | The Future of AML
The landscape of Anti-Money Laundering (AML) and financial crime compliance is changing rapidly. As per UN Office, it is estimated...
Navigating Evolving Regulatory Challenges with Basel III AML KYC and Cross Border Compliance
The regulatory landscape for financial institutions has become increasingly intricate and pivotal to operational success. Banks and financial services firms...
How Predictive Analytics Helps Manage Loan Covenant Risk
Traditional methods for covenant monitoring are becoming outdated as loan terms grow more flexible, weakening the early warnings lenders rely...
Why Traditional Banks Are Positioned to Dominate the Stablecoin Market
Traditional banks face a competitive challenge as Fintech companies capture positions in the stablecoin market. The stablecoin market crossed the...
Manual vs AI-Powered Challenger Model Development in Banking
In the high-stakes world of banking, challenger models serve as a critical check on the primary models used for credit...
SR 11-7 Compliance — Best Practices for Model Override Governance and Tracking
In the world of banking, mathematical models are the silent engines driving critical decisions, from credit approvals to fraud detection....
7 Key Strategies to Optimize Credit Operations Workflows
The efficiency of credit operations directly impacts a bank or lending institutions' financial health and competitive edge. As a cornerstone...
