As the finance industry braces itself for a revolution in data access, mobile banking and artificial intelligence, Julien Loisy highlights the cyber fraud trends banks will face in 2018 and how they ...

When combined with other anti-fraud measures, machine learning improves detection by a factor of five. The more data computers analyze, the better they will become at spotting fraudulent behavior, ...

Fraud Awareness Week International Fraud Awareness Week took place between 12-18 November 2017. In order to promote anti-fraud awareness, the NetGuardians Team organized a fraud week draw.

A commodities downturn and increased regulatory scrutiny are threatening the growth of banking in Africa. Banks should respond by investing in compliance systems and people, writes John Kiptum At a ...

Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more.

International Fraud Awareness Week begins this Sunday. As an official support supporter of 2017 International Fraud Awareness Week, we'll share insightful articles, videos, and images to promote ...

New regulations on data access and protection mean that banks need to review and adapt their fraud protection systems now, writes Francis Chlarie. European banks are in a quandary. On the one hand, ...

The right anti-fraud solution not only cuts fraud, but lowers costs, builds and maintains trust, and protects the customer experience, writes Joël Winteregg. When it comes to fraud, prevention is ...

The ability of banks to deal with fraud across Asia Pacific varies hugely depending on culture, the economy and local traditions, leaving the region patchily defended and allowing fraudsters to steal ...

SWIFT is asking banks to ramp up their anti-fraud systems by June this year or face expulsion from the international bank messaging co-operative. Here is how technology can help meet SWIFT's tight ...