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The Critical Failures in KYC/AML Control Testing - What Banks Need to Know

The Critical Failures in KYC/AML Control Testing - What Banks Need to Know

Fintech BFSI
May 9, 2025 77 0

In recent years, financial institutions worldwide have faced unprecedented regulatory scrutiny regarding their Know Your Customer (KYC) and Anti-Money Laundering (AML) controls. The consequences of compliance failures have been se...


Modernizing Legacy Banking Systems for a Digital Future

Modernizing Legacy Banking Systems for a Digital Future

Cloud Computing Fintech
May 7, 2025 501 0

Legacy banking systems have long formed the backbone of traditional financial institutions. However, as digital transformation reshapes the financial landscape, these outdated systems are fast becoming a roadblock to progress. To ...


From Compliance to Customer Delight: Solving Fintech’s Biggest Challenges

From Compliance to Customer Delight: Solving Fintech’s Biggest Challenges

Application Fintech
May 1, 2025 13 0

Picture a financial platform that’s lightning-fast, frictionless, and loved by users, while staying bulletproof in the face of audits and regulations. Sounds like a fantasy? For many fintech businesses, striking this balance betwe...


Driving Efficiency in Fintech: The Power of Digital Workflow Automation

Driving Efficiency in Fintech: The Power of Digital Workflow Automation

Fintech
April 30, 2025 40 0

In the short-evolving landscape of financial era, in which pace, accuracy, and compliance are paramount, Fintech institutions are an increasing number of turning to digital workflow automation to convert operations. By changing ma...


Why Crypto Payment Gateways Are the Future of Online Transactions?

Why Crypto Payment Gateways Are the Future of Online Transactions?

Blockchain Fintech
April 18, 2025 102 0

  The rise of cryptocurrency has marked a significant shift in how we think about money. Crypto payment gateways are leading this change, and their impact on online transactions is undeniable. As we move toward a more dece...


India’s MRM Evolution: How RBI’s Draft Guidelines Stack Up Against SR 11-7 and Basel III

India’s MRM Evolution: How RBI’s Draft Guidelines Stack Up Against SR 11-7 and Basel III

Fintech BFSI
April 10, 2025 78 0

As the Indian banking sector continues its digital transformation journey, regulatory oversight is evolving to ensure that innovation doesn't outpace risk controls. In a significant move toward enhancing risk governance, the Re...


Optimizing Financial Operations with Smart Data Integration

Optimizing Financial Operations with Smart Data Integration

Fintech AI
April 10, 2025 12 0

Integrating financial data gives decision-makers real-time information and allows for a thorough grasp of business operations. This interface, which combines data from multiple sources, enables businesses to identify trends, oppor...


Best Practices for Model Risk Validation in Financial Institutions

Best Practices for Model Risk Validation in Financial Institutions

Fintech BFSI
April 3, 2025 69 0

In the evolving landscape of financial services, models are critical to how banks and financial institutions make strategic decisions—whether it's for credit risk assessment, stress testing, or fraud detection. However, this relia...


Exclusive Investment Banking Survey Report 2025

Exclusive Investment Banking Survey Report 2025

Fintech IT Services
April 1, 2025 359 1

Explore key trends in mid-market M&A activity for 2025, covering sectoral insights, buyer/seller strategies, valuation dynamics, macroeconomic impacts, and the role of AI/ML in enhancing deal-making processes in investment banking...


The Rise of Agentic AI in Banking and Financial Services

The Rise of Agentic AI in Banking and Financial Services

Fintech BFSI
March 25, 2025 173 0

In the rapidly evolving landscape of financial technology, banking institutions are witnessing a transformative shift from basic automation to truly autonomous operations. At the heart of this evolution is Agentic AI – artificial ...


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