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 ...

June 09, 2022

Best practices for tackling P2P payments app frauds

As two US senators turn up the heat on peer-to-peer (P2P) payments app Zelle for failing to stop fraud, Thierry Divenot points out that there is readily available, effective protection already used ...

May 23, 2022

NetGuardians perfectly placed to address the rise of scams and payment fraud in Saudi Arabia

payment fraud scams

We protect banks and their customers from scammers because together we can stop them in their tracks, writes Jonathan Somers. Fraud warnings are coming thick and fast from the Saudi banking ...

May 03, 2022

Why buying a fraud monitoring solution is more cost-effective and efficient than building one

Incorporating artificial intelligence in fraud prevention software is proving successful at stopping fraud. But when it comes to getting the maximum benefit, it’s better for banks to buy from a ...

March 31, 2022

AI-powered fraud mitigation helps new banks attract and retain customers

A new smart software to spot more fraud and cut false alerts, helping banks improve customer service and keep a lid on costs. Writes Joël Winteregg. Whether you’re a venture capital-backed neo bank ...

March 21, 2022

Why you should be rethinking SWIFT CSP compliance

The SWIFT Customer Security Program (CSP) continues to evolve. As do the threat actors. Roy Belchamber explains how you can comply with the updated Customer Security Controls Framework (CSCF) and ...

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