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 ...

April 13, 2023

How feedback nourishes the algorithms that starve the fraudsters

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 ...

April 03, 2023

My role at NetGuardians as a Data Scientist – 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 ...

March 27, 2023

Banking, financial crime, ice cream and licking the fraudsters

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 ...

March 01, 2023

Comprehensive fraud prevention demands a multilayered approach

As fraud losses continue to rise in Asia, behavioral biometrics presents an innovative addition to fraud prevention strategies, however it cannot be solely relied upon for complete coverage, writes ...

February 28, 2023

AI, fraud and regulation: what the experts said

bank fraud AI model AML transaction monitoring

NetGuardians’ Roy Belchamber was one of the industry experts on a panel at the recent AI Fraud and AML Summit in London. The panel discussed regulation, data-sharing to get the best out of AI models ...

January 26, 2023

2023 Banking Fraud Forecast: How to Stay Ahead of the Curve with our New White Paper

Fraud is a growing problem in the banking industry, with an estimated five percent of corporate revenue lost to fraud every year. This translates to a staggering $4.7 trillion globally, and the ...

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 ...

October 04, 2022

Case study: Zurich Kantonalbank Switzerland

The Swiss bank had only a narrow window in which to install a fraud-prevention solution that would detect behavior anomalies associated with a payment without generating excessive false alerts. ...

August 31, 2022

Case study: Consolidated Bank of Ghana

Consolidated Bank of Ghana turned to NetGuardians when it urgently needed a comprehensive, effective, easy-to-implement fraud-mitigation solution following its creation in August 2018 – as seven ...

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