July 02, 2019

How to measure the value of fraud mitigation

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How to measure the value of fraud mitigation Banks need to take a wide view when assessing the true return on their investment in fraud-mitigation software, writes Sebastian Aldeco

November 05, 2018

Machine learning can stamp out internal banking fraud

machine learning internal fraud

Machine learning can stamp out internal banking fraud By analyzing the behavior of staff, customer and the transaction itself, banks can spot and stop not only known fraud types but also new frauds, ...

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 ...

September 05, 2018

Four bank fraud trends particular to Europe

machine learning internal fraud europe

Four bank fraud trends particular to Europe Whether it’s rogue relationship managers in private banking, professional cyber criminals from Eastern Europe or banks’ inability to spot contactless ...

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