When it was announced on June 25 that First Financial Bancorp, a Cincinnati-based holding company for First Financial Bank, had acquired Westfield Bank, it was a sign of First Financial's desire to ...

Koustav Bhar uses AI to revolutionise fraud detection in banking and insurance. His real-time pipelines and graph links save ...

Anti-money laundering is often mistaken as a secondary consideration to fraud in the insurance sector when it comes to financial crime. The pervasive view is that insurance companies are less likely ...

Gabriela Walsh is a Certified Educator in Personal Finance® and a personal finance editor at Red Ventures. Her previous work experience includes various editorial positions at FinanceBuzz. She ...