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Boosting Credit Risk Performance with the Four Pillars of Modern Risk Management

Boosting Credit Risk Performance with the Four Pillars of Modern Risk Management

Fintech BFSI
July 2, 2025 54 1

In today’s complex financial ecosystem, credit risk remains one of the most critical threats to institutional stability and profitability. Whether in advanced or emerging markets, managing credit risk is essential to ensuring that...


How Compliance as a Service (CaaS) Is Transforming Financial Crime Risk Management

How Compliance as a Service (CaaS) Is Transforming Financial Crime Risk Management

Fintech BFSI
June 26, 2025 78 0

Financial institutions globally face increasing pressure to combat financial crime while navigating complex regulatory frameworks. In the United States, where financial systems drive significant economic activity, compliance with ...


AI-Led Risk Management Transformation in Financial Services

AI-Led Risk Management Transformation in Financial Services

Digital Transformation BFSI AI
June 17, 2025 106 0

Introduction The financial services industry remains a critical adopter of any new technological innovation, with the ever-present need to manage and mitigate risk effectively. With the recent emergence of AI, the banking, fina...


U.S. CLARITY Act — Implications for India’s Financial Sector and Crypto Ecosystem

U.S. CLARITY Act — Implications for India’s Financial Sector and Crypto Ecosystem

Blockchain BFSI
June 12, 2025 54 0

As the United States moves closer to establishing a unified regulatory framework for digital assets through the CLARITY Act, global financial markets — including India’s — are paying close attention. While the legislation is US-ce...


Cross-Chain Bridge Security - India's Path to Leading Global Blockchain Compliance

Cross-Chain Bridge Security - India's Path to Leading Global Blockchain Compliance

Blockchain BFSI
June 6, 2025 34 0

In the evolving landscape of blockchain technology, cross-chain bridges have emerged as both critical infrastructure and the industry's biggest security vulnerability. With over $3.6 billion stolen through cross-chain bridge attac...


Strategies to Combat Deepfake Fraud and Synthetic Identity Threats in Financial Services

Strategies to Combat Deepfake Fraud and Synthetic Identity Threats in Financial Services

Fintech BFSI
May 28, 2025 126 0

Financial institutions worldwide are facing a new generation of fraud that leverages artificial intelligence (AI) to breach identity verification systems. Deepfakes — realistic, AI-generated synthetic media — and synthetic identit...


The End of Cost-First Thinking in BFS Tech Partnerships

The End of Cost-First Thinking in BFS Tech Partnerships

BFSI
May 22, 2025 43 0

After two decades of navigating platform and product engineering—and responding to over a thousand RFPs—I can say with certainty: the past three years have reshaped the industry more radically than the previous twenty. Banking,...


Closing the MSME credit gap for banks & NBFCs

Closing the MSME credit gap for banks & NBFCs

BFSI Fintech
May 20, 2025 47 1

Micro, Small, and Medium Enterprises (MSMEs) are vital to India’s economy, yet formal credit remains out of reach for many. Despite strong demand, banks and NBFCs often struggle to serve this sector effectively. The challenges are...


AI Governance in the BFSI Sector: Building Trust in a Digital Future

AI Governance in the BFSI Sector: Building Trust in a Digital Future

BFSI AI Inside
May 14, 2025 123 0

AI Governance in the BFSI Sector: Building Trust in a Digital Future   Introduction   Artificial Intelligence (AI) is dramatically reshaping the Banking, Financial Services, and Insurance (BFSI) industry. Fro...


How AI-Powered Continuous Controls Monitoring is Revolutionizing Banking Risk Management

How AI-Powered Continuous Controls Monitoring is Revolutionizing Banking Risk Management

BFSI
May 13, 2025 134 0

In an era where financial institutions are under mounting cybersecurity threats and intensifying regulatory scrutiny, traditional risk management approaches are falling short. In 2023, Latitude Financial suffered a breach that exp...


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