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Webinar series

Payments and Cybercrime in 2021: Fraud Trends, Predictions, and Prevention

28 April 2021 | Webex

This webinar took place on the 28th April. You may watch the recording below.

About this webinar

Fraud is a billion-dollar business. Remote working and Covid-19 have all acted like rocket fuel to propel recent worldwide increases in fraud. 

Every corporation is exposed to the risk of fraud and cybercrime in this new era. Remote working is becoming the norm, social interaction is less present, and abuse and social scamming are on the rise. 

In the last year a lot has changed:

  • The fraud threat has surged to be far greater than ever. 
  • The skill, the innovation, the sophistication have never been so industrialized by cybercriminals.
  • The pace of change has drastically accelerated. 
  • Real-time payments raise the fraud prevention stakes – demanding effective and efficient models that can block in real-time. 

Ensuring that payments arrive where they should is becoming a real challenge for businesses. How do you know what and who you are paying are genuine? Today’s technology solutions are available to help you combat fraud, avoid false invoices, business email compromise, or other scams and techniques diverting your payment into the fraudsters’ hands. But where and how can you start embracing these new solutions?

Watch this webinar and learn the following:

  • What current fraud trends are we seeing?
  • What fraud typologies are creating corporate victims, and what is predicted in 2021 and beyond?
  • What are the best practices for effective fraud prevention in the context of a corporate’s operations?
Watch the recording

Meet our speakers

Raffael Maio

Board member, CSO & Co-Founder, NetGuardians

NetGuardians CSO & Co-Founder, Raffael Maio is primarily responsible for the securement of financing as well as business development in Asia. In 2017, he played a key role in securing CHF 8.5 million in the company’s third round of financing. He is a keen entrepreneur who, along with Joël Winteregg, is the co-founder of NetGuardians. On the technology side, Raffael brings several years’ experience in security software engineering, in environments ranging from a Silicon Valley start-up to a multinational product security company. In terms of business development, he is adept at both innovative and traditional models. He has a degree in Software Engineering as well as an EMBA.

Anna-Lisa Natchev

Chief Growth Officer, Nomentia

As a Chief Growth Officer, Anna-Lisa manages teams across key areas that drive growth, including marketing, sales, and cross-organizational growth teams to create and implement a long-term vision and enterprise-wide execution of growth-generating strategies and customer success. She has a long experience working in International Sales organizations such as IBM, Oracle, and Basware. Her passion is building best-of-breed Sales and Marketing organizations that truly deliver value and above-average customer experience to Nomentia customers worldwide.

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Recent news

  • FS-ISAC 2025 EMEA Summit | 20-21 May 2025 | Brussels May 9, 2025
  • Press release – NetGuardians enhances fraud, scam and money mule detection through compatibility with EBA clearing’s FPAD initiative April 29, 2025
  • GITEX AFRICA | 14-16 April 2025 | Marrakech, Morroco March 19, 2025
Contact us
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info@netguardians.ch

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+65 6224 0987

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News

  • FS-ISAC 2025 EMEA Summit | 20-21 May 2025 | BrusselsMay 9, 2025 - 9:21 am
  • Press release – NetGuardians enhances fraud, scam and money mule detection through compatibility with EBA clearing’s FPAD initiativeApril 29, 2025 - 9:05 am
  • GITEX AFRICA | 14-16 April 2025 | Marrakech, MorrocoMarch 19, 2025 - 10:11 am
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Panel – Fraud trends and best practices to watch in APAC | 14 April 2...Panel – The Latest Trends on Faster Payments & Real-Time Fraud Detection:...
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