Sandy Lavorel

Head of Community Scoring & Intelligence at NetGuardians
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Recent Posts

November 22, 2023

How to win the deepfakes arms race with transaction monitoring

In the war on deepfake fraudsters, banks should aim their fire where they know it will take them down – by stopping fraudulent transactions, writes Sandy Lavorel We know professional criminals are ...

July 28, 2023

Co-operate to eliminate: a community approach to beating financial crime


Sandy Lavorel reveals how netguardians has developed a way for banks to share information on fraud risk that significantly improves detection rates for fraud and identifies accounts used for money ...

May 30, 2023

Shifting the odds against money mules

Money mules

NetGuardians’ solution can spot accounts used for both domestic and international money laundering in real time, saving banks time and money while protecting their customers and their own ...

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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