October 15, 2019

APAC banks vulnerable to fraud due to lack of investment

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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 ...

July 02, 2019

How to measure the value of fraud mitigation

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How to measure the value of fraud mitigation 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

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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 ...

February 11, 2019

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

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Real-time fraud mitigation for Hong Kong’s virtual banks The new virtual banks about to set up shop in Hong Kong need machine-learning technology to protect them, their customers and the regulator ...

October 23, 2018

NetGuardians’ global take on bank fraud

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NetGuardians’ global take on bank fraud The final part of our series looking at regional fraud offers a global overview highlighting the differences – and similarities – in the threats that banks ...

July 25, 2018

Combating mobile fraud across Asia is key

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Combating mobile fraud across Asia is key The widespread use across Asia of mobile phones, m-banking and payment apps has left consumers particularly vulnerable to fraud. Financial services providers ...

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