June 10, 2024

Artificial Intelligence in Anti-Money Laundering: A New Era of Banking Compliance

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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 ...

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 ...

July 02, 2019

How to measure the value of fraud mitigation

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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

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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, writes ...

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