27 March 2025 | 10:00 – 11:00 am (CET) | Webex About the panel Fraud is no longer just a financial crime; it’s a $1.03 trillion global crisis. With AI-powered scams, deepfake-driven fraud, and sophisticated social engineering attacks on the rise, no bank is safe. Is your institution prepared? Join top experts as they uncover […]
Proudly hosted by Vyntra on Thursday 27 February 13:00 CET | 12:00 UK Join our webinar and discover how a holistic approach can transform your payment data strategy. Discover the critical role of payment data in today’s fast-paced financial environment. Learn why access to clean, structured and consolidated payment data is essential for: Gaining a […]
The SWIFT Customer Security Program (CSP) continues to evolve. As do the threat actors. Roy Belchamber explains how you can comply with the updated Customer Security Controls Framework (CSCF) and simultaneously protect your organization from the monetary impacts of ever-increasing, but adapted, wire fraud threats As CSP has evolved year-on-year, it has significantly raised the […]
We are proud to announce that NetGuardians has been awarded the Cyber-SAFE certification, a testament to the effectiveness of our cybersecurity solutions and the robustness of our infrastructure. This recognition was granted as part of the Trust4SME program by Trust Valley, an initiative supported by the State of Vaud, which selects 30 SMEs annually for […]
Yverdon-les-Bains, 5 November, 2024: Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting bank financial crime, today revealed it has been included as a category leader in the 2024 Chartis RiskTech AML Transaction Monitoring Solutions report. NetGuardians launched its AML Transaction Monitoring Solution in 2022 and quickly started implementing it with clients. […]
ONLY 1 IN 3 EUROPEAN BANKS FULLY PREPARED FOR EU’S INSTANT PAYMENTS REGULATION, INTIX SURVEY REVEALS A new survey by the transaction data management specialist Intix, has revealed that European banks are struggling to meet the European Union’s upcoming deadlines for mandatory instant credit transfers. The research aimed to evaluate the state of instant payments […]
6-8 November 2024 | Singapore EXPO With the goal of advancing the financial crime prevention landscape, Intix and NetGuardians have partnered at this year’s Singapore Fintech Festival to showcase their next generation financial crime solution, offering AI-driven fraud prevention and anti-money laundering (AML) solutions and Know Your Transaction (KYT) data management. NetGuardians helps financial institutions in […]
With the goal of advancing the financial crime prevention landscape, Intix and NetGuardians have partnered at this year’s Singapore Fintech Festival offering AI-driven fraud prevention and anti-money laundering (AML) solutions and Know Your Transaction (KYT) data management. The Intix platform empowers you to stay ahead in a rapidly evolving financial landscape by centralizing all your transactional data into a […]
Yverdon-les-Bains, 17 October 2024: Award-winning Swiss FinTech, NetGuardians, known for its enterprise risk platform focused on combating bank fraud, has been chosen by PalawanPay, the e-wallet app from the Palawan Group of Companies, to bolster its fraud prevention measures. PalawanPay, trusted by over 19 million customers across the Philippines for affordable, fast, and secure money […]
