The final part of our series looking at regional fraud offers a global overview highlighting the differences – and similarities – in the threats that banks face today Fraud is a global problem ...

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 of the top 10 countries most affected by ...

In our previous blog post and in our eBook, we’ve defined the eight key strengths that the technology has helping banks to fight digital banking fraud. These are:

A combination of powerful technologies ensures NetGuardians’ NG|Screener data analytics risk platform can detect and prevent fraud in real time at the volumes required by financial institutions. ...

Whether it’s rogue relationship managers in private banking, professional cyber criminals from Eastern Europe or banks’ inability to spot contactless fraud, Europe has its own specific set of ...

The new acronym on the block is KYT – know your transaction. It uses contextual analysis to spot suspicious behavior, reducing false alerts and improving the customer experience, writes Etienne ...

Digital banking fraud, machine learning, and digitization – NetGuardians’ Mine Fornerod interviews our Data Scientist Jérôme Bovay on the potential and challenges of machine learning technology and ...

The widespread use across Asia of mobile phones, m-banking and payment apps has left consumers particularly vulnerable to fraud. Financial services providers in the region must ramp up investment in ...

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 threats they confront. For NetGuardians, these sessions ...