Know your fraud: introducing the trace space (Part II)
Know your fraud: distinguishing scams from account takeovers (Part I)
Proven protection against authorized push payment fraud in Africa
Co-operate to eliminate: a community approach to beating financial crime
My role at NetGuardians as a Customer Success Manager - Andrea Sagaseta
Shifting the odds against money mules
How feedback nourishes the algorithms that starve the fraudsters
My role at NetGuardians as a Data Scientist – Jérôme Bovay
Banking, financial crime, ice cream and licking the fraudsters
Comprehensive fraud prevention demands a multilayered approach
AI, fraud and regulation: what the experts said
2023 Banking Fraud Forecast: How to Stay Ahead of the Curve with our New White Paper
Everything you need to know about app fraud now
Case study: Zurich Kantonalbank Switzerland
Case study: Consolidated Bank of Ghana
Best practices for tackling P2P payments app frauds
NetGuardians perfectly placed to address the rise of scams and payment fraud in Saudi Arabia
Why buying a fraud monitoring solution is more cost-effective and efficient than building one
AI-powered fraud mitigation helps new banks attract and retain customers
Why you should be rethinking SWIFT CSP compliance
Fraud is like art forgery – the better the copy, the better magnifying glass you need
Banks and their customers are increasingly targets of online payment fraud
Phishing scams are preventable. Here is how.
Lombard Odier & NetGuardians: Tackling cyber fraud using both human and artificial intelligence
Smart fraud mitigation demands the right AI model
Powerful Big Data analytics platform fights financial crime in real time
Stamp out internal banking fraud without undermining staff trust
NetGuardians’ 3D AI delivers global analytics supremacy in fraud detection
Fraudsters vs. Banks – who is winning the battle in Australia?
Instant payments without instant fraud
The inside track on banking fraud in a post-Covid-19 world
Global Financial Sector Fraud and how NetGuardians leverages AI and ML to Help Banks Fight Back
2021: how banks can be smarter than the fraudsters this year
What’s new with SWIFT’s CSCF in 2021 and how best to tackle it?
Growth in digital banking across APAC risks a similar growth in fraud
NetGuardians’ software leads to arrests of mobile-wallet fraudsters
Machine learning can stamp out internal banking fraud
How can banks protect against a new pandemic of fraud?
Foiling Enterprise Payment Fraud Through Managed Learning
Why FinTechs’ targeted products are better at fighting bank fraud
Software shines a light on internal fraud
From Singapore to Switzerland, there’s only one way to stop fraud
Fraud detection on SWIFT without the need to configure any rule
APAC banks vulnerable to fraud due to lack of investment
How to beat fraud and be PSD2 compliant with NetGuardians
How to measure the value of fraud mitigation
The new MAS risk management guidelines and how machine learning can help
How to overcome overfitting in machine learning based fraud mitigation for banks
Real-time fraud mitigation for Hong Kong’s virtual banks
What to expect when implementing NetGuardians
NetGuardians’ global take on bank fraud
African banks vulnerable to financial fraud
Outlines for a tech-led solution in the fight against digital banking fraud behavioral data analytics and machine learning hold the key
Making real-time fraud detection and prevention possible
Four bank fraud trends particular to Europe
Digital banking fraud, machine learning, and digitization (Part 2/2)
How “Know Your Transaction” can help banks with compliance
Digital banking fraud, machine learning, and digitization (Part 1/2)
Combating mobile fraud across Asia is key
NG|Club: a trusted forum for anti-fraud discussion
Eight reasons why technology is crucial in the fight against digital banking fraud
New regulations are here - What are the looming challenges of Open Banking?
Fraud Awareness: What are the ways for a fraudster to penetrate the digital banking system?
Do you know how to store your banking data in order to stop fraud in real-time?
Banks’ weaknesses: How to reinforce the security of your bank against digital banking fraud? - The three Cs – customers, controls and culture
How to assess the value of an anti-fraud solution
Working in FinTech: Multi-cultural, multi-talented and going places
MAS issues an advisory for SWIFT cyber attacks
Mobile banking is booming and so is fraud. Here’s how to help stop it
It’s time for banks to sharpen their weapons against money-laundering
Mitigating the increased risk of fraud from PSD2
Five Cyber Fraud Trends Banks Should Know About for 2018
Using machine learning in fraud detection – How does it work? What are the benefits?
Fraud Week Draw Videos
Time for African banks to invest in compliance
Fraud Awareness Week - What does a fraudster look like?
Fraud Awareness Week - Why do people commit fraud?
PSD2 and fraud: what banks need to know
What to look for in an anti-fraud solution
Patchy protection leaves Asia vulnerable to fraud
SWIFT CSP - A Prompt for Wider Action
Fraud: Prevention is Better Than Punishment
Compliance of the Future: Tech War on Fraud
Blockchain Explained - Part 2
Blockchain Explained - Part 1
Hackers’ use of Swift network means banks worldwide need deeper layers of security defense
Mobile Banking: How to Protect Customers and Prevent Fraud?
Critical risks during core banking transformations
Get the Big Power of Big Data: Protect from Fraud & Regulatory Noncompliance
Get in the fraudster’s mind: the way to fraud mitigation
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