Digital banking fraud
With traditional methods and rule-based solutions in the market, too many hits are generated, and fraud detection is reactive. What is needed is a proactive solution that efficiently manages fraud and unlocks new fraud types.
Leveraging on smarter AI, NetGuardians’ AI platform detects fraud and identifies emerging digital banking fraud cases with fewer false positives.
Using pre-defined AI risk models, banks can tackle digital banking fraud challenges related to eBanking/mBanking sessions redirected by malwares, hijacked by hackers, taken over by identity theft and others.