Blog
Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.
What is Financial Crime Risk Management (FCRM)?
Financial crime risk management or FCRM refers to the process of protecting an organization’s finances from criminal or fraudulent activity....
Rise of Mortgage Automation – Business Impact and Benefits
Bank and nonbank lenders have been increasing investments in mortgage automation technologies to perform document extraction, verification, process flow management,...
How to Improve Commercial Loan Servicing?
Commercial loan servicing is a crucial aspect of lending services, which can impact the borrower’s experience and business outcomes. Loan...
Streamlining the Commercial Loan Origination Process with Automation
Commercial loan origination is becoming increasingly competitive, with new-age players like neo-banks and FinTech companies permeating the market with reimagined...
FATF Risk-Based Approach to Managing Financial Crime Compliance – Guidance for Banks
Adopting a “risk-based approach” or RBA is crucial for financial institutions to meet compliance with anti-money laundering (AML) regulations. The...
The 5 Benefits of Managed Services for Mortgage Lenders
Mortgage lending institutions face numerous operational challenges due to market volatility and policy changes, which affect demand and customer expectations....
Managing ACH Fraud Monitoring and Investigation Using the Digital Knowledge Operations™ Approach
Automated Clearing House (ACH) frauds are among the most common financial crimes involving the illicit siphoning of money from one...
Deliver Fast and Compliant Mortgage Lending with Digital Knowledge Operations™
The digitized marketplace highlights two striking trends for mortgage lenders viz. the growing customer expectations and the evolving regulatory landscape...
(Webinar) A Pragmatic Approach to Digitally Transforming Banking and Financial Services Operations – Key Insights
It explored several in-depth, thought-provoking perspectives on the foundational questions that underpin digital transformation in today’s context, particularly stressing the...
