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Analysis of the technology, operations and regulation of financial services, by sector and topic, with weekly data stories from regulators' filings.
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In Focus14 Series
1–3 of 14

Deep-dive series on the forces reshaping financial services

Blockchain & Digital Assets

Beyond the Hype: Institutional Digital Asset Infrastructure

Comprehensive technical analysis of production-ready blockchain infrastructure for financial institutions. Covers custody architectures (MPC, HSM-based), tokeni…

Health Insurance

From Claims to Care: AI-Powered Health Plan Transformation

This guide covers the AI, data, and interoperability stack that lets a health plan move from claims processor to care coordinator — auto-adjudication at the edg…

Wealth Management

The Hyper-Personalized Trust Office: AI-Led Transformation in Wealth & Private Banking

This guide examines how wealth and private banking firms are replacing individual relationship memory with a firm-wide client intelligence layer. Covers ambient…

Alternative Investments

Illiquidity Unlocked: Digital Infrastructure for Alternatives at Scale

This guide covers the digital infrastructure that makes private markets scalable — document ingestion pipelines, investor onboarding for alts, AI-powered GP due…

Asset & Investment Management

Alpha Architects: Building an AI-First Investment Process

This guide examines how asset managers are rebuilding investment processes around AI, from automated trade execution to real-time portfolio stress testing. Cove…

Retail Banking

Core to Customer: Modernizing Retail Banking for the 2030s

This guide examines the technical and strategic decisions retail banks face when modernizing legacy core systems for the next decade. Covers architecture choice…

Investment Banking

Deal Flow to Data Flow: Digital Transformation in IBD

This guide examines how investment banks are deploying AI and automation across deal execution workflows. Coverage spans virtual data rooms with ML-powered due …

Commercial Banking

The Relationship-Driven Digital Bank: Serving Mid-Market and Corporate Clients

This guide examines how commercial banks are rebuilding client relationships through digital infrastructure for mid-market and corporate banking. Coverage inclu…

Payments

The Unbundling of Money: Next-Gen Payment Rails and Orchestration

This guide examines how payment infrastructure is disaggregating into specialized components that financial institutions can orchestrate rather than build monol…

Real Estate (CRE & Residential)

Property as a Platform: Digital Transformation in Real Estate Finance

This guide examines how technology is reducing settlement times, automating complex processes, and enabling new business models in real estate finance. CIOs and…

Hedge Funds

Systematic Alpha: Technology Stack for the Modern Hedge Fund

Twelve articles covering the full technology stack of a quantitative hedge fund — from decomposing legacy monolithic systems into modular architecture, to inges…

Private Equity

Value Creation Through Technology: PE Portfolio Operating Model

This guide covers how private equity firms are applying automation and AI across the full investment lifecycle — from screening thousands of deal targets to aut…

P&C Insurance

The Next-Gen Digital Insurer: P&C Transformation

Twelve articles covering the core technology decisions facing P&C insurers: replacing legacy policy administration systems, deploying AI-assisted underwriting w…

Life Insurance & Annuities

Longevity and Legacy: Modernizing Life & Annuity Operations

This guide covers the core systems and workflows that run a life and annuity carrier: automated underwriting using eApps and Rx data feeds, policy administratio…

Featured

Editor's Picks
Risk & Compliance

10 Market Risk Metrics (VaR, CVaR, Stress Loss) Explained

Market risk metrics quantify potential losses from adverse price movements in financial markets.

6 min2025 / 09
Technology & Data

10 Application Rationalization Criteria for Financial Firms

Ten criteria for deciding which applications a financial firm should keep, consolidate, or retire, applied against a real portfolio.

6 min2025 / 09
Retail Banking

10 Fraud Scoring Rules for Card-Not-Present Transactions

Card-not-present transactions have no chip to authenticate, so fraud scoring depends entirely on data validation and behavioral analysis.

6 min2025 / 08
Blockchain & Digital Assets

10 Data Points Your Crypto AML/KYT (Know Your Transaction) Tool Needs

Know Your Transaction (KYT) tools analyze cryptocurrency movements to detect suspicious activity and ensure regulatory compliance.

6 min2025 / 07

Trending

Rising Fast
Risk & Compliance

Comparing Liquidity Risk vs. Funding Risk: Measurement Approaches

Liquidity risk asks whether short-term obligations can be met; funding risk asks whether the liability structure itself is stable.

6 min2025 / 09 Trending
Wealth Management

How to Automate Client Meeting Preparation (Reports, Notes, Tasks)

Pull portfolio data, interaction history, personalized reports, and open tasks automatically a day or two before every client appointment.

6 min2025 / 08 Trending
Artificial IntelligenceAsset Management

25 AI-Enabled Automation Use Cases for Hedge Funds

Twenty-five AI automation use cases across hedge fund operations, from trading and risk to compliance, investor relations, and the back office.

14 min2025 / 06 Trending
Digital TransformationRetail Banking

Elevating Digital Banking for Small & Medium Businesses (SMBs)

Where traditional banks fall short on SMB banking, the six capabilities a digital platform needs, and who is currently winning the segment.

13 min2025 / 05 Trending

Popular

Most Read
Artificial IntelligenceAsset Management

25 AI-Enabled Automation Use Cases for Hedge Funds

Twenty-five AI automation use cases across hedge fund operations, from trading and risk to compliance, investor relations, and the back office.

14 min2025 / 06
Core BankingCloud & InfrastructureRetail Banking

Core Banking in the Cloud — Strategy, Architecture & Implementation

Four migration patterns for moving a core banking platform to the cloud, the vendors behind each, and the regulatory and risk work that decides it.

13 min2025 / 04
Asset Management

10 Alternative Asset Classes Your Hedge Fund Accounting System Must Support

Hedge funds allocate well beyond equities and bonds, and each alternative class brings its own valuation method, data needs, and reporting obligations.

7 min2024 / 11
Risk & Compliance

Comparing Liquidity Risk vs. Funding Risk: Measurement Approaches

Liquidity risk asks whether short-term obligations can be met; funding risk asks whether the liability structure itself is stable.

6 min2025 / 09

Recent

Latest Published
Risk & Compliance

How to Secure LLM Apps Against Prompt Injection and Leakage

No binding rule reviewed names prompt injection, yet Part 500 and Regulation S-P duties reach LLM apps that touch customer data.

9 min2026 / 10
Risk & Compliance

How to Run an EU AI Act Fundamental Rights Impact Assessment

From December 2, 2027, banks and insurers deploying high-risk credit or life and health underwriting AI must first assess its impact on fundamental rights.

9 min2026 / 10
P&C Insurance

How to Test AI Underwriting Models for Unfair Discrimination

New York sets out fairness tests for AI underwriting and pricing; Colorado has adopted no testing rule. Here is how insurers can test their models now.

9 min2026 / 10
Retail Banking

How to Govern AI Agents That Act on Customer Accounts

AI agents that move money or place trades sit outside SR 26-2, but Regulation E and FINRA rules still shape who authorized an action and who bears a loss.

9 min2026 / 10

Browse All

412 articles
Risk & Compliance

How to Secure LLM Apps Against Prompt Injection and Leakage

No binding rule reviewed names prompt injection, yet Part 500 and Regulation S-P duties reach LLM apps that touch customer data.

9 min2026 / 10
Risk & Compliance

How to Run an EU AI Act Fundamental Rights Impact Assessment

From December 2, 2027, banks and insurers deploying high-risk credit or life and health underwriting AI must first assess its impact on fundamental rights.

9 min2026 / 10
P&C Insurance

How to Test AI Underwriting Models for Unfair Discrimination

New York sets out fairness tests for AI underwriting and pricing; Colorado has adopted no testing rule. Here is how insurers can test their models now.

9 min2026 / 10
Retail Banking

How to Govern AI Agents That Act on Customer Accounts

AI agents that move money or place trades sit outside SR 26-2, but Regulation E and FINRA rules still shape who authorized an action and who bears a loss.

9 min2026 / 10
Risk & Compliance

How to Keep a Human in the Loop Where Regulators Expect One

No binding text reviewed defines human in the loop, but several require real review by competent people with authority to override the system.

8 min2026 / 10
Risk & Compliance

How to Explain AI Decisions to Customers, Examiners, Boards

The texts reviewed here expect a declined customer, an examiner and a board to receive different explanations of the same AI decision.

9 min2026 / 10
Risk & Compliance

How to Use Synthetic Data to Build and Validate Models

Only one model risk text reviewed names synthetic data, and EU and UK data protection law do not treat it as automatically anonymous.

9 min2026 / 10
Risk & Compliance

How to Write AI Terms into a Vendor Contract

DORA, OSFI B-10 and Regulation S-P shape vendor contracts, but the texts reviewed leave most AI-specific clauses for the firm to draft.

9 min2026 / 10

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145+ Vendor-Neutral Software Evaluations

Scoring, vendor profiles, implementation timelines, and RFP checklists across 9 financial services categories.

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Financial Software Vendor Directory

Browse vendors by sector, business function, and application type. Compare capabilities, pricing models, and deployment options.

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