Blog

Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.

BSA/AML Compliance

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...

Financial Crime Compliance

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...

Credit Risk Management

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Traditional methods for covenant monitoring are becoming outdated as loan terms grow more flexible, weakening the early warnings lenders rely...

Crypto Accounting

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...

Digital Services

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...

Model Risk Management

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....

Commercial Lending

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...

Commercial Lending

How Financial Spreading Services Are Transforming Commercial Lending Workflows

In the intricate world of commercial lending, precision, speed, and foresight are not just desirable – they are critical for...

Commercial Lending

AI-Powered Solution for Covenant Monitoring and Validation in Commercial Lending

For banks and financial institutions, covenant monitoring is a fundamental practice that ensures borrowers adhere to the terms of their...

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