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