August 20, 2021

Stamp out internal banking fraud without undermining staff trust

fraud prevention digital banking fraud internal fraud bank fraud

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 ...

February 23, 2021

2021: how banks can be smarter than the fraudsters this year

fraud fraud prevention risk management digital banking fraud internal fraud external fraud financial crime covid19 fraud trends

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, ...

July 23, 2020

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, ...

July 02, 2019

How to measure the value of fraud mitigation

NG FinTech Blog asia machine learning internal fraud europe africa financial crime technology

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

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 ...

Schedule a demo

Subscribe to our blog not to miss any article