---
title: NG Blog | Sandy Lavorel
description: Head of Fraud Intelligence at NetGuardians
---
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## Sandy Lavorel
Head of Fraud Intelligence at NetGuardians
Find me on:
### Recent Posts
November 22, 2023
# [How to win the deepfakes arms race with transaction monitoring](https://blog.netguardians.ch/how-to-win-the-deep-fakes-arms-race-with-transaction-monitoring)
[](https://blog.netguardians.ch/how-to-win-the-deep-fakes-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](https://blog.netguardians.ch/co-operate-to-eliminate-a-community-approach-to-beating-financial-crime)
[community](https://blog.netguardians.ch/tag/community)
[](https://blog.netguardians.ch/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](https://blog.netguardians.ch/shifting-the-odds-against-money-mules)
[Money mules](https://blog.netguardians.ch/tag/money-mules)
[](https://blog.netguardians.ch/shifting-the-odds-against-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](https://blog.netguardians.ch/everything-you-need-to-know-about-app-fraud-now)
[APP fraud](https://blog.netguardians.ch/tag/app-fraud)
[](https://blog.netguardians.ch/everything-you-need-to-know-about-app-fraud-now)
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](https://blog.netguardians.ch/stamp-out-internal-banking-fraud-without-undermining-staff-trust)
[fraud prevention](https://blog.netguardians.ch/tag/fraud-prevention) [digital banking fraud](https://blog.netguardians.ch/tag/digital-banking-fraud) [internal fraud](https://blog.netguardians.ch/tag/internal-fraud) [bank fraud](https://blog.netguardians.ch/tag/bank-fraud)
[](https://blog.netguardians.ch/stamp-out-internal-banking-fraud-without-undermining-staff-trust)
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](https://blog.netguardians.ch/how-to-beat-fraud-and-be-psd2-compliant-with-netguardians)
[europe](https://blog.netguardians.ch/tag/europe) [technology](https://blog.netguardians.ch/tag/technology) [regulation](https://blog.netguardians.ch/tag/regulation) [SCA](https://blog.netguardians.ch/tag/sca) [psd2](https://blog.netguardians.ch/tag/psd2)
[](https://blog.netguardians.ch/how-to-beat-fraud-and-be-psd2-compliant-with-netguardians)
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 ...
[All posts](https://blog.netguardians.ch/all)
[](https://cta-redirect.hubspot.com/cta/redirect/3393113/ff826c47-da77-4264-8b34-45bb63736232)
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