August 20, 2021

Stamp out internal banking fraud without undermining staff trust

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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

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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

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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 ...

June 12, 2020

Why FinTechs’ targeted products are better at fighting bank fraud

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Banks are increasingly turning to specialist FinTechs to deal with fraud for three solid reasons: they understand the problems better than generic it companies, they fix problems faster - in a ...

August 17, 2018

Digital banking fraud, machine learning, and digitization (Part 2/2)

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August 09, 2018

Digital banking fraud, machine learning, and digitization (Part 1/2)

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Digital banking fraud, machine learning, and digitization – NetGuardians’ Mine Fornerod interviews our Data Scientist Jérôme Bovay on the potential and challenges of machine learning technology and ...

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