3 April 2025 | Amsterdam We’re excited to announce our participation in the Transform Finance Fraud & Financial Crime 2025 event, taking place on April 3, 2025, at Beurs van Berlage, Amsterdam. This premier industry gathering brings together financial leaders, fraud experts, and technology innovators to discuss the latest trends and challenges in fraud prevention. […]
Join NetGuardians at the Global Anti-Scam Summit (GASS) 2025 in London. Discuss online scams, financial fraud, the Global Signal Exchange, and strategies for supporting victims.
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 […]
Meet NetGuardians at Cedar-IBSi Digital Banking and AI Summit in Dubai, 5 September 2024.
NetGuardians’ co-founder and chief strategy officer, Raffael Maio, was invited as a speaker at the annual Point Zero Forum. Read more
NetGuardians will be participating in Swift Connect Africa, to be held on 15-16 May 2024 at the Safari Park Hotel in Nairobi, Kenya. Come to meet us!
Join us in Geneva at the Trust & Finance Forum. Our Chief Technology Officer, Jérôme Kehrli, will be a featured speaker and panelist.
NetGuardians is thrilled to attend NextGen Nordics 2024, a key event for digital finance innovation in the Nordics, alongside our partner Intix. Register now to the event.
Mongolia’s banking sector is poised for advancement in fraud prevention with a special event by the Mongolian Bankers Association, NetGuardians and Sync Systems. Read more
