Blog

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

Compliance

Challenges in Transaction Monitoring: Navigating Complexities in the Financial World

Recent high-profile cases, like large-scale cryptocurrency laundering operations and cross-border money-laundering scandals, have highlighted vulnerabilities in traditional transaction monitoring systems....

Digital Transformation

Key Trends in Digital Transformation for Financial Services in 2025

Looking ahead to 2025, we can expect digital transformation to keep disrupting the financial world with new, game-changing trends emerging...

Financial Crime Compliance

How Generative AI Transforming Financial Crime Compliance

Our previous blog discussed how access to Generative AI (GenAI) capabilities has enabled new-age threat actors and criminals to carry...

Digital Services

Top Applications of Advanced Data Analytics in Insurance Policy Underwriting and Claims Management

The insurance industry is a high-risk sector that needs to navigate underwriting challenges, tricky claims, evolving regulations, and growing customer...

Digital Services

Top Trends in Global Banking and Financial Services Industry in 2024

Change is inevitable in any industry, more so in banking and financial services due to their geographically diversified customer base,...

Digital Services

How to Combat Generative AI-Enabled Deepfakes and Other Financial Frauds

GenAI uses a combination of AI and emerging technologies, such as machine learning, to analyze and learn patterns from large...

Digital Services

How AI-Powered Automation Transforms Accounts Payable Workflows

The traditional accounts payable process relies significantly on human agents to receive the purchase order, cross-referencing, invoice processing, etc. With...

Digital Services

How to Enhance Compliance and Risk Management with BI Reporting

Business Intelligence (BI) helps financial institutions get profound insights into their operational complexities, customer expectations and behavior, and market shifts....

Digital Services

How to Optimize Financial Operations with Business Process Management

In the context of financial operations, BPM aims to streamline processes such as accounting, budgeting, payroll, compliance, and reporting. In...

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