Joel Winteregg

Chief Executive Officer & Co-Founder
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Recent Posts

March 31, 2022

AI-powered fraud mitigation helps new banks attract and retain customers

A new smart software to spot more fraud and cut false alerts, helping banks improve customer service and keep a lid on costs. Writes Joël Winteregg. Whether you’re a venture capital-backed neo bank ...

February 23, 2021

2021: how banks can be smarter than the fraudsters this year

fraud fraud prevention risk management digital banking fraud internal fraud external fraud financial crime covid19 fraud trends

Banks running fraud-prevention software that incorporates collective artificial intelligence can cut fraud monitoring costs by 77 percent, helping them meet new regulations efficiently and ...

July 23, 2020

Machine learning can stamp out internal banking fraud

machine learning internal fraud

By analyzing the behavior of staff, customer and the transaction itself, banks can spot and stop not only known fraud types but also new frauds, writes Joël Winteregg It takes on average 16 months to ...

July 02, 2020

How can banks protect against a new pandemic of fraud?

fraud coronavirus covid19 phishing

As fraudsters increasingly use fake websites, emails, invoices and companies to defraud the public, banks should look at the record of AI to help them protect themselves and their customers, writes ...

July 02, 2020

Foiling Enterprise Payment Fraud Through Managed Learning

In our new white paper on payment fraud, we explore the fastest-growing area of banking fraud today and explain NetGuardians’ technology-led approach to combating this widespread threat. payment ...

April 02, 2019

How to overcome overfitting in machine learning based fraud mitigation for banks


AI fraud-mitigation solutions often focus on a few types of fraud and become incapable of spotting new ones – known as ‘overfitting’. Banks need far more instances of fraud than a single bank can ...

August 10, 2017

What to look for in an anti-fraud solution

The right anti-fraud solution not only cuts fraud, but lowers costs, builds and maintains trust, and protects the customer experience, writes Joël Winteregg. When it comes to fraud, prevention is ...

April 11, 2017

Compliance of the Future: Tech War on Fraud

Artificial intelligence and machine learning will change the face and shape of compliance and risk management departments within a decade, slashing their costs and massively boosting their detection ...

September 08, 2014

Get in the fraudster’s mind: the way to fraud mitigation

big data predictive analytics fraud fraud prevention

An estimated $67 billion was lost to banking fraud in 2014, with nearly 75 % of it being internal. Most alarming, the majority of this fraud remains undetected.

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