Roy Belchamber

Head of Product Management at NetGuardians
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Recent Posts

February 28, 2023

AI, fraud and regulation: what the experts said

bank fraud AI model AML transaction monitoring

NetGuardians’ Roy Belchamber was one of the industry experts on a panel at the recent AI Fraud and AML Summit in London. The panel discussed regulation, data-sharing to get the best out of AI models ...

March 21, 2022

Why you should be rethinking SWIFT CSP compliance

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 ...

May 17, 2021

Instant payments without instant fraud

payments instant payments

Only smart, AI-driven software that monitors transactions in real time can hope to deliver the level of protection required to stop fraudsters exploiting the opportunity instant payments afford them, ...

April 08, 2021

Global Financial Sector Fraud and how NetGuardians leverages AI and ML to Help Banks Fight Back

There are no precise numbers available but estimates for global financial sector fraud in all its manifestations might, many believe, run into the trillions of dollars when factoring in internal ...

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