When financial institutions are able to distinguish between different types of fraud, they can speed up investigations, better protect their customers, cut costs and safeguard their reputations, ...

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 ...

Fraudsters have always been taking advantage of businesses’ vulnerabilities. And with the increased reliance on technology caused, cybercriminals are getting creative at targeting enterprises. Many ...

When combined with other anti-fraud measures, machine learning improves detection by a factor of five. The more data computers analyze, the better they will become at spotting fraudulent behavior, ...