Our software helps banks and telcos detect fraudulent activity related to mobile wallets and ATMs, and has even helped catch the fraudsters red-handed, writes Bernard Rono Mobile wallet fraud is found wherever mobile wallet services are popular. This is a particular problem in Africa, not just for the banks and telcos operating them but for […]
Vyntra recognized as a Representative Vendor in Aite’s Real-Time Fraud Risk Mitigation report. Discover our leading AI solutions for preventing instant payment fraud and ensuring compliance.
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, writes Joël Winteregg It takes on average 16 months to detect a fraud perpetrated by a member of staff. The average loss per case is $130,000. More than one-in-five involve […]
NetGuardians today announced that it has become a partner of leading digital core banking platform specialist Finacle.
NetGuardians today announced a new partnership with leading cloud banking platform Mambu.
NetGuardians has been included in Gartner’s 2020 Online Fraud Detection Market Guide as a representative vendor with a focus on banks and the financial sector.
Chartis Research has published a risk bulletin on the technology impacts of COVID-19. The bulletin states that the area of anti-fraud activity is likely to evolve rapidly in the next few months.
Internal fraud casts a long shadow over banks across Africa. With the Covid-19 crisis and home office policies, the situation will not get any better. NetGuardians’ fraud-mitigation software allows banks to shine a light on it, not only spotting and stopping instances of fraud but also acting as a deterrent, WRITE BERNARD RONO AND JONATHAN […]
Première édition de la conférence Fraud Analytics.AI réunira des spécialistes renommés de la science des données, issus du domaine bancaire, de l’assurance et du milieu académique.
