How can banks protect against a new pandemic of fraud? As fraudsters increasingly use fake websites, emails, invoices and companies to defraud the public, banks should look at the record of AI to ...

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 ...

NetGuardians’ global take on bank fraud The final part of our series looking at regional fraud offers a global overview highlighting the differences – and similarities – in the threats that banks ...

Combating mobile fraud across Asia is key The widespread use across Asia of mobile phones, m-banking and payment apps has left consumers particularly vulnerable to fraud. Financial services providers ...

Mobile Banking: How to Protect Customers and Prevent Fraud? The rapid growth of mobile banking through phones and tablets reflects the central role that these devices now play in the lives of ...

Critical risks during core banking transformations What happens to your heart when it remains wide open during a surgery? In other words, how to manage critical risks when banks go through core ...

Get the Big Power of Big Data: Protect from Fraud & Regulatory Noncompliance For a number of years now, financial institutions have depended on big data technology to keep business ticking. Top use ...

Get in the fraudster’s mind: the way to fraud mitigation An estimated $67 billion was lost to banking fraud in 2014, with nearly 75 % of it being internal. Most alarming, the majority of this fraud ...