Sandy Lavorel

Team Leader - Business Analyst at NetGuardians
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Recent Posts

November 15, 2022

Everything you need to know about app fraud now

APP fraud

The public is being tricked into sending more and more money to fraudsters. At NetGuardians, we saw a 500 percent rise in authorized push payment (APP) fraud in Switzerland in the first half of this ...

August 20, 2021

Stamp out internal banking fraud without undermining staff trust

fraud prevention digital banking fraud internal fraud bank fraud

Software that focuses on transactions rather than staff behavior to spot and stop internal fraud avoids the problem of personalizing fraud risk, which can demotivate staff and put off new recruits. ...

August 22, 2019

How to beat fraud and be PSD2 compliant with NetGuardians

europe technology regulation SCA psd2

NetGuardians’ state-of-the-art fraud mitigation solution not only accurately analyzes the risk of every bank transaction but also makes fraud reporting simple, helping banks meet the key fraud ...

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