May 27, 2025

Fraud and Scam Risk Prevention Checklist for Banks: Strengthening Governance and Oversight

fraud prevention financial crime scams scam awareness

By Pallavi Kapale, Senior Financial Crime Officer - Financial Crime Intelligence Unit, Bank of China, Sandy Lavorel, Head of Fraud Intelligence, NetGuardians. As the threat landscape continues to ...

May 23, 2022

NetGuardians perfectly placed to address the rise of scams and payment fraud in Saudi Arabia

payment fraud scams

We protect banks and their customers from scammers because together we can stop them in their tracks, writes Jonathan Somers. Fraud warnings are coming thick and fast from the Saudi banking ...

Schedule a demo

Subscribe to our blog not to miss any article