Financial Crime Prevention

aml transaction monitoring

Everything you need to know about app fraud now

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 […]

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Case study: Zurich Kantonalbank Switzerland

The Swiss bank had only a narrow window in which to install a fraud-prevention solution that would detect behavior anomalies associated with a payment without generating excessive false alerts. Here’s why it chose NetGuardians The requirement Zurich Kantonalbank (ZKB) is the biggest of the Swiss cantonal banks and the fourth largest bank in Switzerland. It […]