Many of the Anti Money Laundering (AML) systems within banks are no longer fit for purpose. Download our free white paper on AML transaction monitoring.
NetGuardians today announced that radicant has selected NetGuardians’ software to ensure the efficient and secure processing of its clients’ digital transactions,
By constantly serving our algorithms with information about their performance, we are able to hone them so they remain effective in the ever-evolving financial crime landscape. NetGuardians is better at preventing financial crime than other fraud fighters because our software constantly learns from what it does. Its outputs – alerts grading the degree of risk […]
Join us in Prague on the 20-21 April 2023 for the 14th Global Banking Innovation Forum & Expo organized by Uniglobal.
NetGuardians’ latest online panel discussion on fraud and financial crime served up some tasty morsels for financial institutions looking to better protect themselves from fraud and identify money-laundering accounts. To beat the fraudsters and money launderers, banks need more co-operation, education, automation, industrialization… and to think and behave more like ice-cream makers, according to the […]
Le Centre national pour la cybersécurité lance un avertissement: les cybercriminels ont accès à des comptes bancaires, malgré des mesures de protection élevées, en incitant les victimes à leur fournir des informations. Raiffeisen est notamment concernée.
As fraud losses continue to rise in Asia, behavioral biometrics presents an innovative addition to fraud prevention strategies, however it cannot be solely relied upon for complete coverage, writes Thomas Heegaard and Daniel Zhou. In Singapore alone, the top 10 scams cost banksUSD227.8 millionin the first half of 2022, up 60 percent year-on-year. In the […]
Fraud is a growing problem in the banking industry, with an estimated five percent of corporate revenue lost to fraud every year. This translates to a staggering $4.7 trillion globally, and the situation is likely to worsen in 2023 due to the current economic crisis. As oil and food prices and interest rates continue to […]
Meet NetGuardians at the Fraud in Financial Services Summit MENA in Dubai, 26 January 2023.
