Press release – NetGuardians selected by PalawanPay to deliver best-in-class fraud protection for customers in the Philippines
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 ÜBERNIMMT NETGUARDIANS, UM EINE LÖSUNG DER NÄCHSTEN GENERATION GEGEN FINANZKRIMINALITÄT ZU SCHAFFEN
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 […]
SUMMA EQUITY ACQUIERT NETGUARDIANS, LE FLEURON SUISSE DE PRÉVENTION DE LA FRAUDE, AFIN DE CRÉER UNE NOUVELLE GÉNÉRATION DE SOLUTIONS DE LUTTE CONTRE LA CRIMINALITÉ FINANCIÈRE
Summa Equity (« Summa »), un fond de Private Equity basé à Stockholm qui investit dans des entreprises apportant des réponses aux problématiques globales, a acquis NetGuardians, un fleuron Suisse spécialisé dans la prévention de la fraude et la lutte contre la criminalité financière avec ses solutions innovantes, basées sur l’intelligence artificielle. Cette acquisition ouvre […]
SUMMA EQUITY ACQUIRES NETGUARDIANS TO CREATE NEXT GENERATION FINANCIAL CRIME SOLUTION
Summa Equity acquires NetGuardians. This strategic union with Intix combines AI fraud prevention and real-time transaction data management to combat financial crime.
Press release – Summa Equity acquires NetGuardians to create next generation financial crime solution
Summa Equity (“Summa”), a Stockholm-based private equity firm that invests in companies solving global challenges, has acquired NetGuardians, a Swiss-based pioneer in AI-driven fraud prevention and anti-money laundering (AML) solutions. This opens an opportunity for a collaboration between NetGuardians and Intix, another Summa portfolio company specializing in Know Your Transaction (KYT) data management. The new […]
Press release – NetGuardians achieves widespread adoption among Swiss banks, securing 60% of state-owned banks
NetGuardians today announces a significant milestone in its continued expansion. Read more
How companies can use financial data to streamline operations
Financial data is a powerful tool for businesses. It offers insights that can help streamline operations and cut costs. Hence, financial data quality management is necessary for businesses. Here’s how companies can make the most of their financial data. Financial data: How does it help companies to organise their processes? Financial data contributes to an […]
Press release – NetGuardians Named Category Leader in Chartis RiskTech Quadrants for Enterprise and Payment Fraud Solutions 2024
NetGuardians today revealed it has been named category leader in the new Enterprise and Payment Fraud Solutions 2024 report.
Why is financial risk management vital for business operations?
Financial risks are potential events that threaten your company’s financial health. These can be internal, like human error or inefficient processes, or external, like economic downturns or market fluctuations. Risk management helps you identify, assess, and develop strategies to mitigate these risks. How does financial risk management help your business? Here are some of the […]
