Blog
Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.
Managing ACH Fraud Monitoring and Investigation Using the Digital Knowledge Operations™ Approach
Automated Clearing House (ACH) frauds are among the most common financial crimes involving the illicit siphoning of money from one...
Deliver Fast and Compliant Mortgage Lending with Digital Knowledge Operations™
The digitized marketplace highlights two striking trends for mortgage lenders viz. the growing customer expectations and the evolving regulatory landscape...
(Webinar) A Pragmatic Approach to Digitally Transforming Banking and Financial Services Operations – Key Insights
It explored several in-depth, thought-provoking perspectives on the foundational questions that underpin digital transformation in today’s context, particularly stressing the...
Transforming Reconciliations Management with Digital Knowledge Operations™
Reconciliations are critical processes banks need to perform to check and ensure that the financial statement of a company matches...
How Can Lenders Perform Faster Mortgage Loan Processing?
According to Ellie Mae, the average time for closing a mortgage loan is around 30 to 60 days. The long...
Transforming Business Process Documentation in the BFS Industry with Digital Knowledge Operations (DKO)™
Business process documentation is a vast and tedious activity every banking and financial institution needs to perform perpetually in line...
The High Costs of AML Transaction Monitoring: Can Machine Learning Help?
The Bank Secrecy Act (BSA) obligates financial institutions to follow a stringent transaction monitoring process to track/monitor, investigate, and report...
Anti-Money Laundering Compliance – Checklist and Best Practices
Money Laundering is a persistent problem globally. As per UNODC, 2-5% of global GDP ($800 billion - $2 trillion) is...
Transform Mortgage Loan Origination with Intelligent Digital Solutions
Today mortgage lenders face unprecedented challenges in this fast-paced and competitive marketplace. The need to streamline operations, optimize costs, and...
