Protect your bank effectively against financial setbacks and reputational damage.
This turn-key service will help you remain compliant and meet your customers’ requirements.
Fraud Prevention Service is a service provided by Swisscom and NetGuardians that protects your bank system against fraud with the help of artificial intelligence and machine learning. Your customers’ behaviour during transactions and your employees’ day-to-day activities are monitored, analysed and evaluated in real time. Suspicious transactions are therefore blocked and you are immediately notified in risky situations.
Fraud Prevention Service is a flexible solution tailored to your individual needs and is 100% Swiss.
Real-time API analysis of all customer and employee transactions: Fraud Prevention Service monitors all programming interfaces from SWIFT transactions to the network, thereby providing effective fraud prevention.
Machine learning identifies internal and external cyber-threats using behavioural analysis. Your bank and your customers always remain up to date in terms of IT security and benefit from the highest level of protection.
Using artificial intelligence, algorithms reduce so-called false positives, i.e. messages wrongly identified as spam. The error rate drops and customer experience is significantly improved.
Contact me for a no-obligation consultation.
Member of the Management Team Core Banking