Beating financial crime

Today’s fraudsters have shifted their focus to the new banking channels, pushing the projected level of cyber crime to $6 trillion by 2021.

Modern banking is about convenient banking – anytime, anywhere. This means mobile banking, internet banking fraud and instant transactions. Each channel brings its own risks. Scaling up on staff won’t tackle them – it isn’t failsafe and the cost is prohibitive.

What is needed is a technological model that:

  • covers every channel,
  • scales,
  • is affordable,
  • meets the ever-increasing compliance criteria,
  • minimizes risk while giving a good customer experience,
  • and protects banks' reputations.

NetGuardians’ enterprise risk platform keeps financial institutions safe from fraud. By using advanced behavioral analytics, our system correlates data from across a bank’s entire IT system to detect atypical actions and raise alerts or block a transaction in real time, stopping the fraud, protecting customers and avoiding hefty fines.

 

Explore our solutions

Beating eBanking fraud

Beating eBanking fraud

Beating mBanking fraud

Beating mBanking fraud

Beating internal fraud

Beating internal fraud

Beating payment fraud

Beating payment fraud

Transaction monitoring for AML

Transaction monitoring for AML

Fraud detection for SWIFT

Fraud detection for SWIFT