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. […]
NetGuardians today announces a partnership with PwC Singapore to fight fraud.
NetGuardians is recognized as a “Category Leader” in Chartis’ latest report – Financial Crime Risk Management Systems: Enterprise Fraud; Market Update and Vendor Landscape, 2021.
NetGuardians today announced its software has been adopted by Lombard Odier, a leading global wealth and asset manager.
NetGuardians today announced it has successfully completed a new round of funding.
We are happy to announce that we have been included in the RiskTech100® 2021 report for our real-time fraud-mitigation software. Read more.
NetGuardians has been included in Forrester’s 2020 Asia Pacific report on the best enterprise fraud management (EFM) vendors for financial services providers
