Fraud detection and operational risk management are two main challenges faced by banks and financial institutions worldwide. They use several technological tools to analyse their data and detect fraudulent patterns and protect their assets. Most of these tools are rule-based and rely on human input. This project aims to enhance the product provided by NetGuardians SA to include a scientifically-backed component for fraud detection which is based on machine learning
- Alp ICT, NetGuardians closes CHF 8.5 millions series C funding, June 1, 2017, https://www.alpict.com/swiss-fintech-netguardians-closes-chf-8-5-millions-series-c-funding/
- Startupticker, Netguardians closes CHF 8.5 million Series C funding, May 30, 2017 https://www.startupticker.ch/en/news/may-2017/netguardians-closes-chf-8-5-million-series-c-funding
- ICT Journal, Intelligence artificielle: premiers usages, premières leçons, May 19, 2017, http://www.ictjournal.ch/articles/2017-05-19/intelligence-artificielle-premiers-usages-premieres-lecons
- Bilan, Les marchés emergents offrent un potentiel gigantesque, April 12, 2017
- Newsletter HEIG-Vd, NetGuardians optimise ses solutions antifraude avec l’institut IICT, March 17, 2017
- PME Magazine, Netguardians combat la fraude bancaire, March 1, 2017
- ICT Journal, Netguardians va introduire du machine learning dans ses solutions anti-fraude, February 15, 2017 http://www.ictjournal.ch/news/2017-02-15/netguardians-va-introduire-du-machine-learning-dans-ses-solutions-anti-fraude
- Fintechnews Switzerland, Machine Learning Research Takes Aim At Fraud, February 16, 2017 http://fintechnews.ch/regtech/machine-learning-research-takes-aim-at-fraud/9530/
- IBSIntelligence, NetGuardians joins forces with Swiss university to tackle fraud, February 14, 2017, https://ibsintelligence.com/netguardians-joins-forces-with-swiss-university-to-tackle-fraud/
- Finextra, NetGuardians joins Swiss academic institute HEIG-VD to develop fraud-seeking AI tools, February 14, 2017 , https://www.finextra.com/pressarticle/68021/netguardians-joins-swiss-academic-institute-heig-vd-to-develop-fraud-seeking-ai-tools
- Startupticker, Machine learning research takes aim at fraud, February 14, 2017, . https://www.startupticker.ch/en/news/february-2017/machine-learning-research-takes-aim-at-fraud
- AGEFI, Intelligence artificielle et fraude bancaire, February 14, 2017, http://www.agefi.com/quotidien-agefi/une/detail/edition/2017-02-14/article/netguardians-la-fintech-entame-un-partenariat-de-recherche-avec-la-heig-vd-soutenu-par-la-cti-447320.html
Collaboration: NetGuardians SA