Fintrails
KASTHURI RANGANAll about AI adoption, Risk & Regulation for banks & FI - Practical Playbooks, Frameworks & Guidance on AI Gov, Risk, RegTech, and Operational Resilience. Meant for: Practitioners/Heads of Lending, Risk & Compliance, AI Product Leaders in BFSI, GCC.
| Platform |  | Pricing | Only free issues | Publishes | Weekly |
|---|---|---|---|---|---|
| Issues | 46 | Founded | 4 years ago | Last Issue | 5 days ago |
| Active | |||||
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kasrangan.substack.comLatest Issues
How to Select the Right AI Pilot Candidate - A Framework for the Financial Industry - Part I
Kas is the co-founder of Inselberg, where we help financial institutions build deep-domain enterprise AI capabilities. I’d love to hear from you; feel free to reach out here.
The Cost of Picking the Wrong Pilot
In my experience, financ...
How Regulatory Reporting Heads can reduce Regulatory Change Impact Assessment using AI techniques
Consider a typical situation in a Regulatory Reporting team at a global bank: A regulator publishes a set of forty validation rules without a changelog. The document is sent to an analyst, who opens the earlier version side by side with t...
Knowledge Graphs for Banking AI: How Connected Data Gives LLMs a Memory
In my previous article on Banking Ontology: The Semantic Layer Your AI Strategy Can’t Ignore, we looked at the first part of the context layer. In this article, we look at the next building block of the context layer - Knowledge Graphs.
...
Banking Ontology: The Semantic Layer Your AI Strategy Can’t Ignore
A banking ontology is a formal, shared representation of the concepts within a bank’s data ecosystem - customers, accounts, products, transactions, risk ratings - along with the precise relationships between them. It is, in short, the lay...
The Silent Killer of AI Integrity: Why Data Freshness is a Risk Management Priority
Connect with me here on LinkedIn.
In my earlier post on Assessing Data Pipelines for AI Readiness, we looked at the ‘Four Pillars of Data Readiness’. In this post, we will look at the First Pillar: Data Freshness and its various aspects....
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Founder | Ex-Products Head | Investor | Working on AI Use Cases for BFS | AI & RegTech Advisor to Start-ups | Driving Responsible AI in Risk, Audit & Compliance | Data Governance | Vibe Code
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