August 31, 2021

Powerful Big Data analytics platform fights financial crime in real time

NetGuardians overcomes the problems of analyzing billions of pieces of data in real time with a unique combination of technologies to offer unbeatable fraud detection and efficient transaction ...

August 20, 2021

Stamp out internal banking fraud without undermining staff trust

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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. ...

June 07, 2021

NetGuardians’ 3D AI delivers global analytics supremacy in fraud detection

Jérôme Kehrli explains 3D AI and the three pillars of supervised, unsupervised and ADAPTIVE learning that lie behind the award-winning software’s market-beating performance when it comes to defeating ...

May 31, 2021

Fraudsters vs. Banks – who is winning the battle in Australia?

Banks that educate their customers about fraud and use AI-driven software will build loyalty and value, write Navinesh Chand, Arif Hussain and Shabana Muhajir We’ve known for a while that fraudsters ...

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, ...

May 12, 2021

The inside track on banking fraud in a post-Covid-19 world

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When NetGuardians recently brought together some of Europe’s top fraud specialists from major banks and organizations, the resulting discussion was open, frank, and insightful Covid-19 has changed ...

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 ...

February 23, 2021

2021: how banks can be smarter than the fraudsters this year

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Banks running fraud-prevention software that incorporates collective artificial intelligence can cut fraud monitoring costs by 77 percent, helping them meet new regulations efficiently and ...

January 19, 2021

What’s new with SWIFT’s CSCF in 2021 and how best to tackle it?

swift SWIFT fraud

Banks will no longer be able to self-assess their SWIFT controls although they can use an independent internal third party. Far better would be to seize the opportunity by working with an external ...

October 26, 2020

Growth in digital banking across APAC risks a similar growth in fraud

The rise in digital banking across Asia Pacific must be supported by viable business models that include a comprehensive risk and fraud management strategy that leverages the latest technology, ...

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