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’ platform NG|Screener 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.