NetGuardians Description
Fraudsters have increased the number of payment channels, increasing the bank's potential liabilities. These problems are exacerbated by the adoption of real-time payments and Open Banking, as well as digital-led interactions. It is nearly impossible to prevent payment fraud using traditional anti-fraud techniques. Many rely on hundreds upon hundreds of static, reactive rules that fail in new fraud patterns detection and trigger too few poor hits. Screener monitors all of the bank's payment transactions in real-time catching more fraud with fewer false positives. It detects suspicious payments from social engineering scams or scams (e.g., invoice redirection or love scams, CEO fraud) and links this with digital banking fraud indicators (eBanking/mBanking session redirected or hijacked or account takeover fraud due to identity theft).
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Pricing
Free Trial:
Yes
Integrations
No Integrations at this time
Company Details
Company:
NetGuardians
Year Founded:
2007
Headquarters:
Switzerland
Website:
www.netguardians.ch/
Media
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Product Details
Platforms
SaaS
Type of Training
Documentation
Webinars
Videos
Customer Support
Phone Support
Online
NetGuardians Features and Options
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