It’s the holiday season, and while that means joy for most people, family tensions for others, and extra spending for everyone, it also means an increased workload for those responsible...
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Being a banker isn’t easy. And it hasn’t been ever since the 2008 financial crisis. 2008 marked the year when almost the entire world lost faith in the ethics and...
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“BusinessForensics is een mooie partij om mee samen te werken met hartstikke mooie software.” Jorik Koper - Sr. Fraude Coördinator bij KNAB In 2012 werd KNAB opgericht als label van...
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When we talk about client profiles, we have more than just KYC in mind. Using a client profile allows you to be more proactive in investigating compliance breaches. The client…
According to a study cited by Reuters, people that work in the financial services industry are 44 percent more likely to suffer from stress-related illnesses than people working in other…
In their article “How to Beat Your Competition Using Analytics in Insurance”, UK based Insurance Nexus explains how insurance companies can use analytics to their advantage to become more cost-efficient,…
In insurance, prevention of fraud remains challenging. This is evident from a survey done by Insurance Nexus. Their study amongst insurance professionals showed that 33% of their respondents want sales…