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 ...

October 23, 2018

NetGuardians’ global take on bank fraud

fraud asia internal fraud europe africa external fraud

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 ...

July 25, 2018

Combating mobile fraud across Asia is key

fraud fraud prevention mobile banking asia

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 ...

December 13, 2016

Mobile Banking: How to Protect Customers and Prevent Fraud?

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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 ...

November 03, 2016

Critical risks during core banking transformations

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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 ...

October 05, 2016

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

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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 ...

September 08, 2014

Get in the fraudster’s mind: the way to fraud mitigation

big data predictive analytics fraud fraud prevention

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 ...

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