Blog

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

Credit Risk Management

Credit Risk Management 2.0 – Why Real-Time Data and AI Are No Longer Optional

Banks are facing a watershed moment. With inflation swinging wildly, interest rates climbing, and consumer behaviors shifting unpredictably, traditional approaches...

Cryptocurrency

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...

Digital Services

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...

Model Risk Management

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,...

BSA/AML Compliance

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...

Cryptocurrency

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...

Finance and Accounting

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...

Credit Risk Management

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...

Digital Services

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...

DKO™
Life@Anaptyss
Careers