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 ...

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 ...

In 2021, in order to counter the creativity of fraudsters, Lombard Odier decided to raise their game and become even more innovative by leveraging the best of technology such as artificial ...

When NetGuardians recently brought together some of Europe’s top fraud specialists from major banks and organizations, the resulting discussion was open, frank, and insightful Covid-19 has changed ...

Banks are increasingly turning to specialist FinTechs to deal with fraud for three solid reasons: they understand the problems better than generic it companies, they fix problems faster - in a ...

The final part of our series looking at regional fraud offers a global overview highlighting the differences – and similarities – in the threats that banks face today Fraud is a global problem ...

Digital banking fraud, machine learning, and digitization – NetGuardians’ Mine Fornerod interviews our Data Scientist Jérôme Bovay on the potential and challenges of machine learning technology and ...

The Monetary Authority of Singapore (MAS) has issued an advisory on the 6th April 2018 to remind financial institutions to remain vigilant, following recent reports of cyber incidents where hackers ...

Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more.