News & Events

Press Release: Program Investment Manager (PIM) Provides New URLA Intake…

FI Consulting and QFlow Systems Partner to Bring Integration of Redesigned URLA Processing Into Program Investment Manager (PIM) ARLINGTON, VA – December 1, 2020 – FI Consulting, provider of Program Investment Manager (PIM), and QFlow Systems, provider of Q-Action, announced a partnership to integrate document intake and processing of the newly redesigned Uniform Residential Loan Application......

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Webinar: Risk Analytics using Knowledge Graphs / FIBO with Deep…

Gartner reported that close to 50% of AI and machine learning projects fail in part due to challenges with “data complexity and systems integration”. In the context of risk analytics, combining macroeconomic data with internal risk data, tracking data provenance, and staging analytics-ready data for constantly changing business requirements illustrate several of those data challenges.......

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In Depth

FI Consulting’s Tom Coleman Low-Code/No-Code…

FI Consulting’s Acquisition and Financial Management Practice Leader, Tom Coleman authored an...

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No Budget Left Behind

FI Insight Featured in AGA…

FI Consulting thought leaders Robert Silverman and Scott Inderbitzen along with Tom...

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CECL Validation

Keys to CECL Validation Success…

BY MARK JORDAN, FI CONSULTING At present, financial institution SEC filers are...

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Federal Credit Analysis Tool –…

The Federal Credit Analysis Tool (FCAT) provides users the ability to analyze...

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Blog

White Paper: Knowledge Graphs for Anti-Money Laundering and Transaction Monitoring

BY ROB CHANG, FI CONSULTING Today’s anti-money laundering (AML) and transaction monitoring systems need to be quicker and more agile to identify increasingly complex fraudulent transactions. Due to rapid evolution of fraudulent behavior, often layered behind seemingly innocuous transactions, AML models require greater sophistication to remain effective. Flexible approaches that utilize advanced computational techniques are......

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COVID-19 Impact on SBA Non-Essential Loans

BY SCOTT INOUYE and CASSANDRA LAFOREST, FI CONSULTING Government portfolio managers need to understand COVID-19’s impact on their investment programs. Two key factors for any business loan portfolio are its exposures to “non-essential” businesses and to COVID-19 infection rates within the lending footprint. SBA’s flagship 7(a) portfolio with FY2019 approvals of close to $24 billion......

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