Leveraging award-winning 3D artificial intelligence (3D AI) technology, NetGuardians’ platform NG|Screener monitors all of the bank’s payment transactions in real-time catching more fraud with fewer false positives. It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft).

NetGuardians Payment Fraud solution offers ready-to-go pre-defined AI risk models for real-time fraud prevention. It ensures banks can meet SWIFT CSP and PSD2 requirements while proactively preventing both current and emerging payment fraud schemes.