Blog
Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.
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....
Machine Learning Operations (MLOps) in Banking – Automating the Model Lifecycle for Continuous Risk Management
In today's data-driven financial landscape, machine learning operations (MLOps) have emerged as a critical framework for banking and financial institutions...
How Blockchain Forensics Transforming the Cryptocurrency AML Compliance Landscape
Cryptocurrencies have revolutionized finance through decentralization, borderless transactions, and innovative financial products. However, these same features create significant anti-money laundering...
Curbing Financial Crime in Cryptocurrency with Intelligent Digital Solutions
The integration of cryptocurrencies into the global financial ecosystem represents both unprecedented opportunity and significant risk. As digital asset adoption...
Credit Risk Management 2.0 – Why Real-Time Data and AI Are No Longer Optional
Banks are facing a watershed moment. With inflation swinging wildly, interest rates climbing, and consumer behaviors shifting unpredictably, traditional approaches...
