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 ...

Asian and European digital payments markets might appear quite different, but their problems are the same – fraudsters stealing billions. NetGuardians’ state-of-the-art technology can assess risk in ...

NetGuardians’ machine-learning fraud-mitigation software allows banks to monitor SWIFT messages to spot new and existing fraud types in real time, helping them meet SWIFT CSP requirements, writes ...

Research suggests that banks in Asia are failing to invest in fraud mitigation – even though fraud continues to rise and many authorities are beefing up their regulations, writes Sebastian Aldeco. ...

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 ...

Banks need to take a wide view when assessing the true return on their investment in fraud-mitigation software, writes Sebastian Aldeco

The central bank of Singapore says a rules-based approach to cyber-risk management is no longer sufficient and that banks need to employ behavioral analytics and machine learning to protect their ...

AI fraud-mitigation solutions often focus on a few types of fraud and become incapable of spotting new ones – known as ‘overfitting’. Banks need far more instances of fraud than a single bank can ...

The new virtual banks about to set up shop in Hong Kong need machine-learning technology to protect them, their customers and the regulator from the ever-changing threats posed by cyber-fraud, writes ...

With pre-configured adaptors and software, NetGuardians’ fraud-mitigation software could not be easier to implement, allowing banks to prevent more fraud within weeks of signing up, writes Michaël ...