Powerful modeling and mapping technology allows our cutting-edge fraud-identification software to help banks, their customers and regulators understand a fraudulent transaction in an explainable way, ...

Every transaction leaves a digital trace. When your fraud prevention software knows what to look for within that trace, it can distinguish between an account takeover and an authorized push payment ...

When financial institutions are able to distinguish between different types of fraud, they can speed up investigations, better protect their customers, cut costs and safeguard their reputations, ...

When scammers launched a mass authorized push payment fraud attack on Nigerian banks earlier this year, one bank alone managed to spot and stop the fraudsters before any money had left its customers’ ...

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 ...

Meet your financial crime fighter; Andrea Sagaseta. Andrea is the team leader for professional services at NetGuardians in the Cloud Services department. Her job entails liaising with the cloud and ...

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 ...

By constantly serving our algorithms with information about their performance, we are able to hone them so they remain effective in the ever-evolving financial crime landscape, writes Jérôme Bovay. ...

NetGuardians is a FinTech company, so my job consists of developing cutting-edge, innovative, and robust software for banks all over the world. We protect the banks, and their customers against ...

NetGuardians’ latest online panel discussion on fraud and financial crime served up some tasty morsels for financial institutions looking to better protect themselves from fraud and identify ...