The inside track on banking fraud in a post-Covid-19 world When NetGuardians recently brought together some of Europe’s top fraud specialists from major banks and organizations, the resulting ...

Why FinTechs’ targeted products are better at fighting bank fraud Banks are increasingly turning to specialist FinTechs to deal with fraud for three solid reasons: they understand the problems better ...

NetGuardians’ global take on bank fraud The final part of our series looking at regional fraud offers a global overview highlighting the differences – and similarities – in the threats that banks ...

Interview on digital banking fraud, machine learning, and digitization (Part 2/2)

Interview on digital banking fraud, machine learning, and digitization (Part 1/2)

MAS issues an advisory for SWIFT cyber attacks The Monetary Authority of Singapore (MAS) has issued an advisory on the 6th April 2018 to remind financial institutions to remain vigilant, following ...

Fraud Awareness Week - What does a fraudster look like? Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more.

Fraud Awareness Week - Why do people commit fraud? International Fraud Awareness Week begins this Sunday. As an official support supporter of 2017 International Fraud Awareness Week, we'll share ...

Mobile Banking: How to Protect Customers and Prevent Fraud? The rapid growth of mobile banking through phones and tablets reflects the central role that these devices now play in the lives of ...