African banks vulnerable to financial fraud The lack of a robust anti-fraud culture across Africa is responsible for the continent’s position as the number one targeted region for banking fraud Five ...

Outlines for a tech-led solution in the fight against digital banking fraud behavioral data analytics and machine learning hold the key In our previous blog post and in our eBook, we’ve defined the ...

Making real-time fraud detection and prevention possible A combination of powerful technologies ensures NetGuardians’ NG|Screener data analytics risk platform can detect and prevent fraud in real ...

Four bank fraud trends particular to Europe Whether it’s rogue relationship managers in private banking, professional cyber criminals from Eastern Europe or banks’ inability to spot contactless ...

Interview on digital banking fraud, machine learning, and digitization (Part 2/2)

How “Know Your Transaction” can help banks with compliance The new acronym on the block is KYT – know your transaction. It uses contextual analysis to spot suspicious behavior, reducing false alerts ...

Interview on digital banking fraud, machine learning, and digitization (Part 1/2)

Combating mobile fraud across Asia is key The widespread use across Asia of mobile phones, m-banking and payment apps has left consumers particularly vulnerable to fraud. Financial services providers ...

NG|Club: a trusted forum for anti-fraud discussion Two years on from its first meeting and NG|Club has become a trusted forum for sharing experiences of fraud, giving banks a broader view of the ...

Eight reasons why technology is crucial in the fight against digital banking fraud Improving technology tools are enabling criminal gangs to execute more complex frauds; a technology-based strategy ...