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 17, 2021

Instant payments without instant fraud

payments instant payments

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 ...

April 08, 2021

Global Financial Sector Fraud and how NetGuardians leverages AI and ML to Help Banks Fight Back

There are no precise numbers available but estimates for global financial sector fraud in all its manifestations might, many believe, run into the trillions of dollars when factoring in internal ...

September 22, 2020

NetGuardians’ software leads to arrests of mobile-wallet fraudsters

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Our software helps banks and telcos detect fraudulent activity related to mobile wallets and ATMs, and has even helped catch the fraudsters red-handed, writes Bernard Rono Mobile wallet fraud is ...

July 23, 2020

Machine learning can stamp out internal banking fraud

machine learning internal fraud

By analyzing the behavior of staff, customer and the transaction itself, banks can spot and stop not only known fraud types but also new frauds, writes Joël Winteregg It takes on average 16 months to ...

April 03, 2020

Software shines a light on internal fraud

Internal fraud casts a long shadow over banks across Africa. With the Covid-19 crisis and home office policies, the situation will not get any better. NetGuardians’ fraud-mitigation software allows ...

August 22, 2019

How to beat fraud and be PSD2 compliant with NetGuardians

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NetGuardians’ state-of-the-art fraud mitigation solution not only accurately analyzes the risk of every bank transaction but also makes fraud reporting simple, helping banks meet the key fraud ...

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