News & Events

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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FI Consulting’s Tom Coleman Low-Code/No-Code Development Article Published in AGA…

FI Consulting’s Acquisition and Financial Management Practice Leader, Tom Coleman authored an Article for the Summer 2020 AGA Journal of Financial Management. The article “Democratizing Technology: Strategies and Tools to Empower the Government Finance Professional” provides insights on how Agile processes and low-code/no-code platform technologies can lower IT costs and improve outcomes through greater collaboration......

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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......

Read More

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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