Leveraging on 3D Artificial Intelligence (3D AI), NetGuardians’ platform NG|Screener tracks behavior of all employees including front-office/back-office and privileged users (database administrators & IT administrators) as well customers to identify suspicious transactions. Whenever there is a fraudulent transaction, which is out-of-profile, it blocks the transaction and triggers meaningful alerts.

Banks implementing NetGuardians’ AI solution significantly improved internal fraud management by reducing the number of false positives, preventing fraud in a timely manner, and discovering new fraud types.