Featured Insights and Articles

Sanctions Screening 2026: Managing Complex Geopolitical Risks

In 2026, the sanctions compliance landscape has shifted from a reactive administrative function to a front-line strategic priority. As geopolitical fragmentation deepens,…

55% Faster Dispute Resolution Through a 2.3x Volume Surge for a US-Based Credit Union Using ResolvAce™

A US-based credit union serving about 600,000 members, with debit card, credit card and ACH disputes handled by a central team.

100% of Provisional Credits Within Reg E Timelines and 40% Lower Cost Per Claim for a US-Based Regional Bank Using ResolvAce™

A US-based regional bank handling about 9,000 consumer disputes a month across debit card, ACH and ATM transactions.

100% Covenant Testing Coverage Across a Private Placement Portfolio for a US-Based Life Insurer Using CovenAce™

A US-based life and annuity insurer whose general account holds about 650 private placement and private credit positions.

78% Reduction in Financial Spreading Time Across 2,400 Borrowers for a US-Based Regional Bank Using CovenAce™

A US-based regional bank serving middle-market and small business borrowers, with about 2,400 commercial relationships spread at least once a year.

How Insurance Carriers Can Modernize Compliance Audits for Real-Time Risk

In the current regulatory environment, insurance carriers are facing a “structural shift” in expectations. With NAIC 2026 priorities naming AI model governance,…

9,000 Analyst Hours Saved a Year and Annual Review Backlog Cleared for a US-Based Commercial Lender Using CovenAce™

A US-based super-regional bank with a commercial and industrial lending book of more than 1,800 relationships, facing internal audit scrutiny over the reliability of its…

82% Faster Covenant Processing and a 1,800-Loan Covenant Re-Baseline for a US-Based Super-Regional Bank Using CovenAce™

A US-based super-regional bank with a commercial and industrial lending book of more than 1,800 relationships, facing internal audit scrutiny over the reliability of its…

The Capacity Crisis in Control Assurance