Resources

Discover all resources and download them

White papers

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Enterprise Payment Fraud:
Why banks need a smarter approach to AI

Digital banking fraud best practices for technology based prevention

Digital Banking Fraud: Best Practice for Technology-Based Prevention

A to Z of internal banking fraud

A-Z of Internal Banking Fraud

Combating financial crime in Asia

Combating Financial Crime in Asia

A to Z of financial crime in Africa

A-Z of Financial Crime in Africa

Though leadership Hubbis and NetGuardians on Financial fraud and cyber crime new horizons in financial crime prevention

Financial fraud and cyber-crime: New horizons in financial crime prevention (Asia)

Solution briefs

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Digital banking fraud prevention

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Internal fraud prevention

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Enterprise payment fraud prevention

Case studies

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Sidian Bank

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Acleda Bank

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HFC Bank Ghana

Data sheets

Datasheet NG Screener

NG|Screener Enterprise Software Platform

Datasheet privileged user monitoring NG CTS

Privileged User Monitoring – NG|CTS

Datasheet privileged user monitoring NG CTS for T24

Privileged User Monitoring – NG|CTS for T24

Datasheet Swisscom Fraud Prevention Service

Fraud Prevention Service

Videos

One pager and infographics

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Examples of caught frauds

Infographic using dynamic profiling in the smart battle against fraud

Using dynamic profiling in the smart battle against fraud

Infographic your painless risk mitigation journey

Your Painless Risk Mitigation Journey

Infographic how to keep your bank open in 5 steps

How to Keep Your Bank Open in 5 Steps

Infographic cyber fraud mitigation at a glance challenges and opportunities

Cyber Fraud Mitigation at a Glance : Challenges and Opportunities

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One pager

Press and analyst reports

Press review: Mambu Chooses NetGuardians as Partner for Financial Fraud Mitigation

Gotham City: Le coronavirus profite-t-il au crime économique?

Pensar Media: How banks are using tech to avoid fines and theft

Press review: Finastra and NetGuardians team up on AI-powered financial messaging fraud detection

Press review: NetGuardians selected by Pictet to further enhance customer protection against fraud

Swisscom – Interview with the CEO of NetGuardians on Fraud Prevention for Banks

Le Temps – L’intelligence artificielle peut court-circuiter la chance

Finews.asia: Banks Need Hi-Tech Software to Mitigate Explosion in Fraud

Analyst report risktech 100 2019

Chartis RiskTech 100 – 2019

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Financial Crime Risk Management Systems: Enterprise Fraud

Analyst report chartis risktech 100 2018

Chartis RiskTech 100 – 2018

Analyst report gartner cool vendors 2015

Gartner Cool Vendor Report – 2015

Webinars

Panel: Top bank fraud cases and trends to watch in 2021, 17 March 2021, 10:00 AM (CET)

Live Webcast Finastra – Best Practices for Compliance and Fraud Prevention in a Real-time World, 27 January 2021

Webinar Finastra – Retail Banking: Fraud & Financial Crime Prevention, 19th January 2021

Webinar – Next generation banking and AI fraud prevention, 23rd September 2020

Webinar – Implementing a multi-layered approach to fraud prevention, 27 August 2020

Webinar – Fighting Fraud – A Never Ending Battle, 11 August 2020

Webinar – Changing Faces of Financial Services and the Fight Against Fraud, 6 July 2020

Webinar – Digital Banking Transformation & Combating Fraud in Vietnam, 17 June 2020

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