'Tis the season for insurance fraud
The volume of insurance claims increases during December and January along with the number of fraudulent claims.
4:00
Analytics is key to reducing money-laundering crimes
Since banks are the first and last line of defence when it comes to identifying money-laundering transactions, they need the right tools, in the form of advanced analytics, to assist them.
4:20
Three things banks can learn from cybercriminals
19% of online banking users have fallen victim to online fraud.