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 ...

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 ...

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 ...

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 ...

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 ...

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. ...

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 ...

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 ...

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, ...

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 ...