NetGuardians’ latest online panel discussion on fraud and financial crime served up some tasty morsels for financial institutions looking to better protect themselves from fraud and identify money-laundering accounts. To beat the fraudsters and money launderers, banks need more co-operation, education, automation, industrialization… and to think and behave more like ice-cream makers, according to the […]
Le Centre national pour la cybersécurité lance un avertissement: les cybercriminels ont accès à des comptes bancaires, malgré des mesures de protection élevées, en incitant les victimes à leur fournir des informations. Raiffeisen est notamment concernée.
As fraud losses continue to rise in Asia, behavioral biometrics presents an innovative addition to fraud prevention strategies, however it cannot be solely relied upon for complete coverage, writes Thomas Heegaard and Daniel Zhou. In Singapore alone, the top 10 scams cost banksUSD227.8 millionin the first half of 2022, up 60 percent year-on-year. In the […]
Fraud is a growing problem in the banking industry, with an estimated five percent of corporate revenue lost to fraud every year. This translates to a staggering $4.7 trillion globally, and the situation is likely to worsen in 2023 due to the current economic crisis. As oil and food prices and interest rates continue to […]
Meet NetGuardians at the Fraud in Financial Services Summit MENA in Dubai, 26 January 2023.
NetGuardians today announced that BANK OF AFRICA will use NetGuardians’ fraud prevention software to further safeguard its assets and branches in Morocco against internal and payment fraud.
NetGuardians today announced the launch of its ground-breaking Community Scoring & Intelligence Service, whose partners include Swiss cyber security specialist SWITCH-CERT.
Cette article a été publié le mardi 29 novembre 2022 sur le site internet Le Temps L’intelligence artificielle est de plus en plus utilisées dans fraudes lors de paiements en ligne. Pour Joël Winteregg, directeur général de NetGuardians, c’est aussi la seule arme à même de contrer le phénomène Les banques sont les premières concernées […]
The public is being tricked into sending more and more money to fraudsters. At NetGuardians, we saw a 500 percent rise in authorized push payment (APP) fraud in Switzerland in the first half of this year compared with the first half of 2021, with US$25,000 being the average value and US$500,000 being the largest attempted […]
