Blog
Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.
What is Transaction Laundering: A Growing Threat to AML Compliance
In the rapidly expanding world of e-commerce, a stealthy and potent threat known as transaction laundering is creating significant challenges...
Regulatory Technology (RegTech) for Compliance in the Financial Services Industry
RegTech or Regulatory Technology refers to technology that helps financial institutions manage their regulatory and compliance requirements efficiently and cost-effectively....
Hyper-Personalization in Insurance – Key to Meet & Exceed Customer Expectations
Hyper-personalization in insurance is a new norm that has emerged as a powerful tool to meet and exceed customer expectations....
The Challenges of Cryptocurrency Compliance – How Banks Can Overcome Them
Cryptocurrency is a digital or virtual currency that has revolutionized the financial services industry. Cryptocurrency offers both opportunities and poses...
Operational Risk Management (ORM) in Financial Services
Operational risks present extreme complexities to mitigation strategies due to diverse and volatile risk factors that span multiple aspects such...
How to Enhance the Efficiency of Financial Crime Compliance Program
A Financial Crime Compliance (FCC) program, also called the anti-money laundering (AML) program, ensures alignment with applicable laws, regulations, policies,...
How to Effectively Manage Claims and Reduce Costs in the Insurance Sector
Claims management is a complex process that involves several steps, from claim submission, investigation, and assessment to negotiating settlement and...
How to Optimize Premium Collection in Insurance: 5 Key Strategies
Insurance is a fiercely competitive market, and premium collection is one of the most critical aspects of the insurance industry....
How to Enhance Customer Experience (CX) in the Insurance Sector?
The insurance industry is a complex ecosystem in which the customer journey often involves multiple touchpoints, from the initial research...
