October 15, 2021

Smart fraud mitigation demands the right AI model

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It’s a basic rule in data science: when precision and accuracy are required for fraud prevention, make sure you choose the algorithm appropriate to a bank’s data sets and needs. A complex algorithm ...

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 ...

July 02, 2020

How can banks protect against a new pandemic of fraud?

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As fraudsters increasingly use fake websites, emails, invoices and companies to defraud the public, banks should look at the record of AI to help them protect themselves and their customers, writes ...

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 ...

October 23, 2018

NetGuardians’ global take on bank fraud

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The final part of our series looking at regional fraud offers a global overview highlighting the differences – and similarities – in the threats that banks face today Fraud is a global problem ...

July 25, 2018

Combating mobile fraud across Asia is key

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The widespread use across Asia of mobile phones, m-banking and payment apps has left consumers particularly vulnerable to fraud. Financial services providers in the region must ramp up investment in ...

December 13, 2016

Mobile Banking: How to Protect Customers and Prevent Fraud?

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The rapid growth of mobile banking through phones and tablets reflects the central role that these devices now play in the lives of consumers around the world. It also highlights some of the growing ...

November 03, 2016

Critical risks during core banking transformations

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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 banking transformations? Banking transformations are ...

October 05, 2016

Get the Big Power of Big Data: Protect from Fraud & Regulatory Noncompliance

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For a number of years now, financial institutions have depended on big data technology to keep business ticking. Top use cases include high-frequency trading, risk management and regulatory ...

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