Mine Fornerod

Director of Marketing Communications
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Recent Posts

June 10, 2024

Artificial Intelligence in Anti-Money Laundering: A New Era of Banking Compliance

financial crime AI model AML transaction monitoring Money mules banking fraud

In the ever-evolving landscape of financial crime, staying ahead of money launderers is a perpetual challenge. NetGuardians' recent webinar, "AI in AML: Navigating the New Frontier in Banking ...

April 09, 2024

Transforming Fraud Detection: Insights from Zurich Cantonal Bank's AI Journey

In the digital age, where financial fraud schemes grow more sophisticated by the day, traditional rule-based systems are struggling to keep pace. The recent webinar hosted by NetGuardians, featuring ...

January 18, 2024

The Top Banking Fraud Types to Watch in 2024

fraud trends APP fraud AI fraud detection banking fraud

$4.7 trillion is lost to fraud each year. In a digital world where banking fraud is not just a possibility, but an ever-evolving threat, staying informed is your first line of defense. NetGuardians' ...

December 05, 2023

Critical risks during core banking transformations

core banking risk transformation fraud risk management

What happens to your heart when it remains wide open during a surgery? In other words, how to manage critical risks when banks go through core banking transformations? Banking transformations are ...

March 27, 2023

Banking, financial crime, ice cream and licking the fraudsters

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 ...

January 26, 2023

2023 Banking Fraud Forecast: How to Stay Ahead of the Curve with our New White Paper

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 ...

January 31, 2022

Lombard Odier & NetGuardians: Tackling cyber fraud using both human and artificial intelligence

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 ...

May 12, 2021

The inside track on banking fraud in a post-Covid-19 world

fraud prevention fraud trends bank fraud

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 ...

June 12, 2020

Why FinTechs’ targeted products are better at fighting bank fraud

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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 ...

October 23, 2018

NetGuardians’ global take on bank fraud

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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 ...

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