News

Yverdon-les-Bains, 30 April 2025: NetGuardians, a global leader in financial crime prevention, has announced that its solutions are now compatible with EBA CLEARING’s Fraud Pattern and Anomaly Detection (FPAD) initiative. This strategic move by NetGuardians comes amidst rising pressure on banks to outpace criminal networks that exploit siloed systems and sophisticated scams—making intelligent, collaborative fraud […]

Let’s talk about payment transaction data management: Intix helps financial institutions gain more visibility and control over their payment transaction data by providing real-time access to transaction details, end-to-end transaction tracking, real-time monitoring and alerting. This enables them to identify value at risk, achieve operational excellence and ensure business agility. At The Payments Canada Summit […]

Proudly hosted by Intix 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 […]

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 […]

We look forward to you joining our Webinar on Transforming Payment Services for the Digital Age: From Reactive to Proactive Customer Experience. Hosted by Intix on Friday 6 December 2024, 11:00-12:00 CET (10:00-11:00 UK) As the financial landscape evolves, so do customer expectations in payment services. This shift highlights the importance of proactivity in payments. […]

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. […]

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 […]

Summa Equity („Summa“), eine in Stockholm ansässige Private-Equity- Gesellschaft, die in Unternehmen investiert, die globale Herausforderungen lösen, hat NetGuardians übernommen, einen in der Schweiz ansässigen Pionier für KI-gestützte Lösungen zur Betrugsprävention und Geldwäschebekämpfung (AML). Dies eröffnet die Möglichkeit einer Zusammenarbeit zwischen NetGuardians und Intix, einem weiteren Portfoliounternehmen von Summa, das auf Know Your Transaction (KYT)-Datenmanagement […]