NetGuardians’ solution can spot accounts used for both domestic and international money laundering in real time, saving banks time and money while protecting their customers and their own reputations, writes Sandy Lavorel Last year, a report by Lloyds Bank revealed that around half of all money laundered in the UK was put through an account […]
Swissquote, Switzerland’s leading online bank, selects NetGuardians AI fintech to fight financial crime, enhance fraud mitigation, and ensure AML compliance.
NetGuardians’ co-founder and chief strategy officer, Raffael Maio, has been invited as a speaker at the upcoming Point Zero Forum. Read more
This article appeared on Retail Banker International on the 4 May 2023 By Sorin-Andrei Dojan Artificial intelligence (AI) and machine learning (ML) are effective tools to combat fraud in retail banking. Raffael Maio from NetGuardians tells Sorin Dojan how his company plans to elevate the fight against financial crime. AI/ML is currently posing challenges for regulators […]
Switzerland’s leading financial news publication, FuW Forum, has announced that NetGuardians has been selected as one of the top 5 growth stage companies for the Swiss FinTech Awards 2023.
Many of the Anti Money Laundering (AML) systems within banks are no longer fit for purpose. Download our free white paper on AML transaction monitoring.
NetGuardians today announced that radicant has selected NetGuardians’ software to ensure the efficient and secure processing of its clients’ digital transactions,
By constantly serving our algorithms with information about their performance, we are able to hone them so they remain effective in the ever-evolving financial crime landscape. NetGuardians is better at preventing financial crime than other fraud fighters because our software constantly learns from what it does. Its outputs – alerts grading the degree of risk […]
Join us in Prague on the 20-21 April 2023 for the 14th Global Banking Innovation Forum & Expo organized by Uniglobal.
