Insights for US lenders
Credit underwriting, KYC/AML, fraud and compliance — written by practitioners.
KYC / AML Screening
What are common challenges in implementing robust AML transaction monitoring rules?
Implementing AML transaction monitoring rules requires balancing BSA compliance with operational efficiency. Learn how to calibrate thresholds and manage data.
8 min read
Commercial Credit Underwriting
What are the key components of a global cash flow analysis?
Master the complexities of global cash flow analysis. Learn how to aggregate entity data, calculate personal living expenses, and eliminate intercompany transfers.
7 min read