---
title: NG Blog | financial crime
description: financial crime |
---

[![Vyntra_Logo-HS](https://blog.netguardians.ch/hs-fs/hubfs/Vyntra_Logo-HS.png?width=572&height=312&name=Vyntra_Logo-HS.png "Vyntra_Logo-HS")](https://vyntra.com/)

**[Back to vyntra.com](https://vyntra.com/)**

May 27, 2025

# [Fraud and Scam Risk Prevention Checklist for Banks: Strengthening Governance and Oversight](https://blog.netguardians.ch/fraud-prevention-insights-0)

[fraud prevention](https://blog.netguardians.ch/tag/fraud-prevention) [financial crime](https://blog.netguardians.ch/tag/financial-crime) [scams](https://blog.netguardians.ch/tag/scams) [scam awareness](https://blog.netguardians.ch/tag/scam-awareness)

[![](https://blog.netguardians.ch/hubfs/Banners/ng-news-abstract-09@2x.jpg)](https://blog.netguardians.ch/fraud-prevention-insights-0)

By Pallavi Kapale, Senior Financial Crime Officer - Financial Crime Intelligence Unit, Bank of China, Sandy Lavorel, Head of Fraud Intelligence, Vyntra. As the threat landscape continues to evolve, ...

<https://blog.netguardians.ch/fraud-prevention-insights-0>

May 15, 2025

# [Navigating the New Wave of Financial Fraud: Insights from Industry Experts](https://blog.netguardians.ch/fraud-prevention-insights)

[fraud prevention](https://blog.netguardians.ch/tag/fraud-prevention) [financial crime](https://blog.netguardians.ch/tag/financial-crime) [financial fraud](https://blog.netguardians.ch/tag/financial-fraud) [regulatory compliance](https://blog.netguardians.ch/tag/regulatory-compliance)

[![](https://blog.netguardians.ch/hubfs/Banners/ng-news-abstract-09@2x.jpg)](https://blog.netguardians.ch/fraud-prevention-insights)

As financial fraud becomes increasingly sophisticated, businesses and financial institutions must evolve rapidly to stay ahead of fraudsters. In a recent panel discussion, experts from across the ...

<https://blog.netguardians.ch/fraud-prevention-insights>

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>

February 11, 2019

# [Real-time fraud mitigation for Hong Kong’s virtual banks](https://blog.netguardians.ch/real-time-fraud-mitigation-for-hong-kongs-virtual-banks)

[fraud](https://blog.netguardians.ch/tag/fraud) [asia](https://blog.netguardians.ch/tag/asia) [financial crime](https://blog.netguardians.ch/tag/financial-crime)

[![](https://blog.netguardians.ch/hubfs/Banners/Building_30.jpg)](https://blog.netguardians.ch/real-time-fraud-mitigation-for-hong-kongs-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 from the ever-changing threats posed by cyber-fraud. We are ...

<https://blog.netguardians.ch/real-time-fraud-mitigation-for-hong-kongs-virtual-banks>

[All posts](https://blog.netguardians.ch/all)

![](https://blog.netguardians.ch/hs-fs/hubfs/Blog/ng-blog-want-to-know-more-about-our-solutions-or-company@2x.png?width=883&name=ng-blog-want-to-know-more-about-our-solutions-or-company@2x.png)

[![Schedule a demo](https://no-cache.hubspot.com/cta/default/3393113/ff826c47-da77-4264-8b34-45bb63736232.png)](https://cta-redirect.hubspot.com/cta/redirect/3393113/ff826c47-da77-4264-8b34-45bb63736232)

### Subscribe to our blog not to miss any article

- [Tweet](https://twitter.com/share)

© 2025 Vyntra. All Rights Reserved.

[Privacy Policy](https://www.netguardians.ch/privacy-policy/)