Banking & Financial Services
The Financial Close Management (FCM) market entered 2025 with a decisive shift: enterprises are moving…
Introduction Retail loan origination has entered a decisive new phase. QKS Group defines Retail Loan…
The new deal: JPMorgan starts charging for data For more than a decade, U.S. open…
What Is KYC in Digital Banking Today? Know Your Customer (KYC) is the process banks…
Legacy, rules-based monitoring is like using a rear-view mirror to drive a Formula 1 car.…
The New Reality of Platform Banking Picture this: a regional bank that once prided itself…
Financial Crime & Compliance
Treasury has quietly transformed itself from an operational cost center into a strategic intelligence hub.…
The New Collateral: Turning ESG Data into Financial Leverage In the evolving landscape of sustainable…
Why “Trust” Has Become the Weakest Link in Financial Security For decades, banks and financial…
The Consolidation Moment in Financial Crime Tech Walk into any large bank’s financial-crime operations center…
Network Analytics in AML: How Graph AI Is Redefining the Discovery of Hidden Risk Relationships
When Suspicion Lives in the Links Picture a global bank investigator staring at a mountain…
Sanctions Evasion 2.0: How AI is Exposing Crypto-Linked Financial Flows and Shell Networks
The New Face of Sanctions Evasion Picture this: A shell company in an offshore jurisdiction…
Integrated Risk Managment
Generative AI is no longer a lab experiment in financial services; it’s quietly running in…
The Evolution of Risk: From Reactive to Continuous The fintech and banking world in 2025…
Third-Party Risk in 2025: Deep Vendor Intelligence, Behavioral Insights & Supply Chain Monitoring
The New Normal of Invisible Exposure It begins, as most risk stories do, with a…
Governance, Risk, and Compliance (GRC) platforms have moved from being back-office control centers to becoming…
When Your AI Guard Dog Gets Hacked Picture this: a leading digital bank deploys AI…
A Carbon Score May Soon Matter More Than a Credit Score Imagine applying for a…