By Pallavi Kapale, Senior Financial Crime Officer - Financial Crime Intelligence Unit, Bank of China, Sandy Lavorel, Head of Fraud Intelligence, NetGuardians. As the threat landscape continues to ...

As financial fraud becomes increasingly sophisticated, businesses and financial institutions must evolve rapidly to stay ahead of fraudsters. In a recent panel discussion, experts from across the ...

By training AI models to spot transaction behavior over time, NetGuardians has developed a powerful new tool in the fight against money laundering. The scale of illicit money circulating around the ...

The Federal Reserve and the European Banking Authority have both warned that instant payments carry a higher risk of fraud. Loris Certo explains how NetGuardians cuts this risk without adding friction

The SWIFT Customer Security Program (CSP) continues to evolve. As do the threat actors. Roy Belchamber explains how you can comply with the updated Customer Security Controls Framework (CSCF) and ...

NetGuardians has changed the game when it comes to spotting money laundering, by training machine-learning models to spot more cases – with up to 10 times fewer false alerts than the rules and ...

In the ever-evolving landscape of financial crime, staying ahead of money launderers is a perpetual challenge. NetGuardians' recent webinar, "AI in AML: Navigating the New Frontier in Banking ...

In an era of rapidly evolving technology, Large Language Models (LLMs) like ChatGPT have emerged as innovation front-runners. However, their celebrated capabilities are not without potential risks ...

New AML software from NetGuardians is a game-changer for stopping criminals using the financial system to clean their cash, write Jerusha Pegg and Jérôme Kehrli. Money laundering is big business. ...

$4.7 trillion is lost to fraud each year. In a digital world where banking fraud is not just a possibility, but an ever-evolving threat, staying informed is your first line of defense. NetGuardians' ...