Meet your financial crime fighter; Andrea Sagaseta. Andrea is the team leader for professional services at NetGuardians in the Cloud Services department. Her job entails liaising with the cloud and ...

NetGuardians’ solution can spot accounts used for both domestic and international money laundering in real time, saving banks time and money while protecting their customers and their own ...

By constantly serving our algorithms with information about their performance, we are able to hone them so they remain effective in the ever-evolving financial crime landscape, writes Jérôme Bovay ...

NetGuardians is a FinTech company, so my job consists of developing cutting-edge, innovative, and robust software for banks all over the world. We protect the banks, and their customers against ...

NetGuardians’ latest online panel discussion on fraud and financial crime served up some tasty morsels for financial institutions looking to better protect themselves from fraud and identify ...

As fraud losses continue to rise in Asia, behavioral biometrics presents an innovative addition to fraud prevention strategies, however it cannot be solely relied upon for complete coverage, writes ...

NetGuardians’ Roy Belchamber was one of the industry experts on a panel at the recent AI Fraud and AML Summit in London. The panel discussed regulation, data-sharing to get the best out of AI models ...

Fraud is a growing problem in the banking industry, with an estimated five percent of corporate revenue lost to fraud every year. This translates to a staggering $4.7 trillion globally, and the ...

The public is being tricked into sending more and more money to fraudsters. At NetGuardians, we saw a 500 percent rise in authorized push payment (APP) fraud in Switzerland in the first half of this ...

The Swiss bank had only a narrow window in which to install a fraud-prevention solution that would detect behavior anomalies associated with a payment without generating excessive false alerts. ...