Blog - Financial Crime Prevention

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Real-time fraud mitigation for Hong Kong’s virtual banks

The new virtual banks about to set up shop in Hong Kong need machine-learning technology to protect them, their customers and the regulator from the ever-changing threats posed by cyber-fraud. We are just weeks away from seeing the Hong Kong Monetary Authority (HKMA) issue the first licenses for virtual banks in the territory. These banks […]

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What to expect when implementing NetGuardians

With pre-configured adaptors and software, NetGuardians’ fraud-mitigation software could not be easier to implement, allowing banks to prevent more fraud within weeks of signing up, writes Michaël Gingins It takes just a few weeks to install NetGuardians’ fraud mitigation software, upgrading a bank’s protection to best in class not just for now but well into […]

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Making real-time fraud detection and prevention possible

A combination of powerful technologies ensures NetGuardians’ Vyntra|Screener data analytics risk platform can detect and prevent fraud in real time at the volumes required by financial institutions. Jerome Kehrli explains Catching fraudsters in the act of stealing money from bank accounts is a split-second business. A one-second delay and the money has gone. Real-time monitoring, […]