March 19, 2020

From Singapore to Switzerland, there’s only one way to stop fraud


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 ...

October 15, 2019

APAC banks vulnerable to fraud due to lack of investment


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 ...

July 02, 2019

How to measure the value of fraud mitigation

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

May 13, 2019

The new MAS risk management guidelines and how machine learning can help


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 ...

February 11, 2019

Real-time fraud mitigation for Hong Kong’s virtual banks

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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 ...

October 23, 2018

NetGuardians’ global take on bank fraud

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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 ...

July 25, 2018

Combating mobile fraud across Asia is key

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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 ...

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