February 28, 2022

Banks and their customers are increasingly targets of online payment fraud

While we still see headlines about bank robberies or ATMs being blown up, these events are less frequent than they used to be. Instead, criminals are turning to online payment fraud, where they face ...

February 04, 2022

Phishing scams are preventable. Here is how.

The only way banks will prevent phishing attacks is to use cutting-edge technology to build customer profiles so accurate that they can detect fraudsters impersonating them, write Joël Winteregg and ...

January 31, 2022

Lombard Odier & NetGuardians: Tackling cyber fraud using both human and artificial intelligence

In 2021, in order to counter the creativity of fraudsters, Lombard Odier decided to raise their game and become even more innovative by leveraging the best of technology such as artificial ...

October 15, 2021

Smart fraud mitigation demands the right AI model

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It’s a basic rule in data science: when precision and accuracy are required for fraud prevention, make sure you choose the algorithm appropriate to a bank’s data sets and needs. A complex algorithm ...

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

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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 ...

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