---
title: NG Blog | banking fraud
description: banking fraud |
---

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June 10, 2024

# [Artificial Intelligence in Anti-Money Laundering: A New Era of Banking Compliance](https://blog.netguardians.ch/artificial-intelligence-in-anti-money-laundering-a-new-era-of-banking-compliance)

[financial crime](https://blog.netguardians.ch/tag/financial-crime) [AI model](https://blog.netguardians.ch/tag/ai-model) [AML transaction monitoring](https://blog.netguardians.ch/tag/aml-transaction-monitoring) [Money mules](https://blog.netguardians.ch/tag/money-mules) [banking fraud](https://blog.netguardians.ch/tag/banking-fraud)

[![](https://blog.netguardians.ch/hubfs/Banners/ng-news-ai-01.jpg)](https://blog.netguardians.ch/artificial-intelligence-in-anti-money-laundering-a-new-era-of-banking-compliance)

In the ever-evolving landscape of financial crime, staying ahead of money launderers is a perpetual challenge. NetGuardians' recent webinar, "AI in AML: Navigating the New Frontier in Banking ...

<https://blog.netguardians.ch/artificial-intelligence-in-anti-money-laundering-a-new-era-of-banking-compliance>

January 18, 2024

# [The Top Banking Fraud Types to Watch in 2024](https://blog.netguardians.ch/the-top-banking-fraud-types-to-watch-in-2024)

[fraud trends](https://blog.netguardians.ch/tag/fraud-trends) [APP fraud](https://blog.netguardians.ch/tag/app-fraud) [AI](https://blog.netguardians.ch/tag/ai) [fraud detection](https://blog.netguardians.ch/tag/fraud-detection) [banking fraud](https://blog.netguardians.ch/tag/banking-fraud)

[![](https://blog.netguardians.ch/hubfs/Blog/ng-blog-preview-image-TBFT24-4trillion.jpg)](https://blog.netguardians.ch/the-top-banking-fraud-types-to-watch-in-2024)

$4.7 trillion is lost to fraud each year. In a digital world where banking fraud is not just a possibility, but an ever-evolving threat, staying informed is your first line of defense. NetGuardians' ...

<https://blog.netguardians.ch/the-top-banking-fraud-types-to-watch-in-2024>

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