---
title: NG Blog | internal fraud
description: internal fraud |
---

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August 20, 2021

# [Stamp out internal banking fraud without undermining staff trust](https://blog.netguardians.ch/stamp-out-internal-banking-fraud-without-undermining-staff-trust)

[fraud prevention](https://blog.netguardians.ch/tag/fraud-prevention) [digital banking fraud](https://blog.netguardians.ch/tag/digital-banking-fraud) [internal fraud](https://blog.netguardians.ch/tag/internal-fraud) [bank fraud](https://blog.netguardians.ch/tag/bank-fraud)

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Software that focuses on transactions rather than staff behavior to spot and stop internal fraud avoids the problem of personalizing fraud risk, which can demotivate staff and put off new recruits. ...

<https://blog.netguardians.ch/stamp-out-internal-banking-fraud-without-undermining-staff-trust>

July 23, 2020

# [Machine learning can stamp out internal banking fraud](https://blog.netguardians.ch/machine-learning-can-stamp-out-internal-banking-fraud)

[machine learning](https://blog.netguardians.ch/tag/machine-learning) [internal fraud](https://blog.netguardians.ch/tag/internal-fraud)

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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, writes Joël Winteregg It takes on average 16 months to ...

<https://blog.netguardians.ch/machine-learning-can-stamp-out-internal-banking-fraud>

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