NetGuardians’ Roy Belchamber was one of the industry experts on a panel at the recent AI Fraud and AML Summit in London. The panel discussed regulation, data-sharing to get the best out of AI models ...

Software that focuses on transactions rather than staff behavior to spot and stop internal fraud avoids the problem of personalizing fraud risk, which can demotivate staff and put off new recruits. ...

When NetGuardians recently brought together some of Europe’s top fraud specialists from major banks and organizations, the resulting discussion was open, frank, and insightful Covid-19 has changed ...