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

2021: how banks can be smarter than the fraudsters this year Banks running fraud-prevention software that incorporates collective artificial intelligence can cut fraud monitoring costs by 77 percent, ...

July 02, 2019

How to measure the value of fraud mitigation

NG FinTech Blog asia machine learning internal fraud europe africa financial crime technology

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

February 11, 2019

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

fraud asia financial crime

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 ...

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