Blog
Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.
Stress Testing for Crypto-Exposed Portfolios — Methodologies and Regulatory Insights
As cryptocurrencies become more integrated into the financial system, U.S. banks and financial institutions face growing expectations to manage the...
How Leading Banks Validate AI and Machine Learning Models Differently
With regulatory expectations evolving and AI models becoming more common, model validation is no longer a background task. It’s a...
How AI-Driven Sentiment Analysis and Behavioral Analytics is Transforming Banking
In today's data-driven financial landscape, traditional modeling approaches are increasingly falling short. As market volatility intensifies and customer behaviors evolve,...
Advanced Fraud Prevention Strategies and Technologies for BSA/AML Compliance in 2025
The year 2025 presents financial institutions with unprecedented challenges in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. Banks...
5 Key Crypto Risk Management Strategies for Banks in 2025
Despite the volatility witnessed during previous crypto cycles, blockchain technology and digital currencies have become an integral part of the...
How to Improve Accuracy in Banking with Cognitive Financial Modeling
Traditional financial modeling relies on historical data and statistical models, which, while effective, fail to capture the dynamic and psychological...
How Banks Use Real-Time Data to Improve Credit Risk & Minimize Loan Defaults
Whether it’s credit cards, mortgages, or financing automobiles and consumer electronics, consumers want instant credit decisions. However, with household debt...
How Agentic AI is Redefining Risk, Fraud, and Customer Service in Banking
The rise of Agentic AI—autonomous systems capable of making decisions, learning from interactions, and acting independently—is reshaping financial services and...
CBDCs in Banking: Opportunities and Adoption Approaches [Guide]
Central bank digital currencies (CBDCs) are digital versions of a country's fiat currency issued and regulated by its central bank....
