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. What’s more, it’s better at preventing fraud, writes Sandy Lavorel. Opportunity makes the thief. Worryingly, Covid-19 has provided the opportunity for many, including a […]
We are delighted to be the associate sponsor of the Fraud & Financial Crime Europe 2021 conference organized by the Center for Financial Professionals (CeFPro). Get a ticket now!
NetGuardians is proud to be the Silver Sponsor at MEBIS 2021. The MENA region’s most prestigious banking technology event will take place on 15-16 September 2021 at Le Méridien Dubai Conference Center.
NetGuardians is selected as one of the world’s most innovative CyberTech companies that every financial institution needs to know about in 2021.
We are pleased to announce today that we successfully completed our second joint research project – funded by InnoSuisse.
Jérôme Kehrli explains 3D AI and the three pillars of supervised, unsupervised and ADAPTIVE learning that lie behind the award-winning software’s market-beating performance when it comes to defeating the fraudsters Whenever our software is run head-to-head in a pitch situation against that of our rivals, we always come out top. We always find more fraud […]
Only smart, AI-driven software that monitors transactions in real time can hope to deliver the level of protection required to stop fraudsters exploiting the opportunity instant payments afford them. Just as consumers and corporates like instant payments for their speed and irrevocability, so do fraudsters. They know funds transferred to them are available instantly and […]
When NetGuardians recently brought together some of Europe’s top fraud specialists from major banks and organizations, the resulting discussion was open, frank, and insightful Covid-19 has changed behavior in financial services – ours and that of the fraudsters. More of us are banking remotely, be that online or via apps, giving criminals a bigger attack […]
There are no precise numbers available but estimates for global financial sector fraud in all its manifestations might, many believe, run into the trillions of dollars when factoring in internal fraud, external fraud and cyber-crime. Digital banking, remote working and Covid-19 have all acted like rocket-fuel to flame up an ever-greater furnace of fraud worldwide. […]
