August 20, 2021

Stamp out internal banking fraud without undermining staff trust

fraud prevention digital banking fraud internal fraud bank fraud

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. ...

February 23, 2021

2021: how banks can be smarter than the fraudsters this year

fraud fraud prevention risk management digital banking fraud internal fraud external fraud financial crime covid19 fraud trends

Banks running fraud-prevention software that incorporates collective artificial intelligence can cut fraud monitoring costs by 77 percent, helping them meet new regulations efficiently and ...

September 22, 2020

NetGuardians’ software leads to arrests of mobile-wallet fraudsters

fraud digital banking fraud mobile wallet fraud

Our software helps banks and telcos detect fraudulent activity related to mobile wallets and ATMs, and has even helped catch the fraudsters red-handed, writes Bernard Rono Mobile wallet fraud is ...

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