When financial institutions are able to distinguish between different types of fraud, they can speed up investigations, better protect their customers, cut costs and safeguard their reputations. Lonely, distracted, stressed? We all are at some point, leaving us vulnerable to making poor decisions. It could be a handsome man who gains your attention on a […]
Meet NetGuardians at the 5th Annual FinCrime & Cyber Security Summit organized by transform finance UK on the 14th of November in London.
When scammers launched a mass authorized push payment fraud attack on Nigerian banks earlier this year, one bank alone managed to spot and stop the fraudsters before any money had left its customers’ accounts. It was running NetGuardians software, write Jonathan Somers and Bernard Rono. Despite many banks increasing their efforts to combat payment fraud, […]
Sandy Lavorel reveals how netguardians has developed a way for banks to share information on fraud risk that significantly improves detection rates for fraud and identifies accounts used for money laundering. In a breakthrough in the fight against financial crime, the Swiss fintech has developed a way for banks to share information on fraud risk […]
Bank Al Etihad selects NetGuardians AI-enabled payment fraud prevention solution to strengthen capabilities and mitigate fraudulent activity across all payment channels.
NetGuardians has been honored with the prestigious “Growth Stage FinTech of the Year” award at the Swiss FinTech Awards 2023. Read more.
Meet your financial crime fighter; Andrea Sagaseta. Andrea is the team leader for professional services at NetGuardians in the Cloud Services department. Her job entails liaising with the cloud and SaaS (software as a service) partners as well as with the in-house team that is developing NetGuardians’ SaaS offering. It’s a job that demands a […]
The Paypers, a leading provider of industry insights, has released the highly anticipated Financial Crime and Fraud Report 2023. Download the report now.
The prestigious Swiss FinTech Awards have announced the finalists for this year’s competition, and among the chosen NetGuardians has been selected!
