Blog

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

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...

Digital Services

A Practical Guide to Next-gen Fraud Detection in Banking with Machine Learning

The digital banking revolution has made life easier for customers, offering instant transactions and seamless experiences. But it’s also opened...

Credit Risk Management

Modernizing Credit Portfolio Management – A Strategic Imperative for Resilient Banking

Credit Portfolio Management (CPM) is no longer a back-office, risk-monitoring exercise—it has evolved into a strategic function that shapes how...

Blockchain

Why Traditional Banks Must Embrace Blockchain in 2025

The era of blockchain as a speculative experiment has ended—2024-2025 marks the definitive shift toward institutional adoption, with 90% of...

Credit Risk Management

How Quantum Technology is Changing the Future of Banking and Financial Services

Quantum computing is an emerging technology poised to redefine established financial paradigms, impacting everything from intricate risk assessment and optimized...

BSA/AML Compliance

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....

Digital Services

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....

Finance and Accounting

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...

Model Risk Management

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...

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