By Pallavi Kapale, Senior Financial Crime Officer - Financial Crime Intelligence Unit, Bank of China, Sandy Lavorel, Head of Fraud Intelligence, NetGuardians. As the threat landscape continues to ...

As financial fraud becomes increasingly sophisticated, businesses and financial institutions must evolve rapidly to stay ahead of fraudsters. In a recent panel discussion, experts from across the ...

The SWIFT Customer Security Program (CSP) continues to evolve. As do the threat actors. Roy Belchamber explains how you can comply with the updated Customer Security Controls Framework (CSCF) and ...

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 ...

In an era of rapidly evolving technology, Large Language Models (LLMs) like ChatGPT have emerged as innovation front-runners. However, their celebrated capabilities are not without potential risks ...

$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' ...

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 ...

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. NetGuardians is better ...

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 ...