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

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, ...

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 ...

August 17, 2018

Digital banking fraud, machine learning, and digitization (Part 2/2)

digital banking fraud machine learning digitalization

Interview on digital banking fraud, machine learning, and digitization (Part 2/2)

August 09, 2018

Digital banking fraud, machine learning, and digitization (Part 1/2)

digital banking fraud machine learning digitization

Interview on digital banking fraud, machine learning, and digitization (Part 1/2)

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