Smart fraud mitigation demands the right AI model 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 ...

Stamp out internal banking fraud without undermining staff trust Software that focuses on transactions rather than staff behavior to spot and stop internal fraud avoids the problem of personalizing ...

The inside track on banking fraud in a post-Covid-19 world When NetGuardians recently brought together some of Europe’s top fraud specialists from major banks and organizations, the resulting ...

2021: how banks can be smarter than the fraudsters this year Banks running fraud-prevention software that incorporates collective artificial intelligence can cut fraud monitoring costs by 77 percent, ...

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 ...

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 ...

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 ...