Press release – NetGuardians chosen by Jordan’s Bank Al Etihad to mitigate financial 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 Wins the Swiss FinTech Awards the Growth Stage
NetGuardians has been honored with the prestigious “Growth Stage FinTech of the Year” award at the Swiss FinTech Awards 2023. Read more.
The Paypers – NetGuardians Contributes to the Financial Crime and Fraud Report 2023: “Co-operate to Eliminate: a Community Approach to Beating Financial Crime”
The Paypers, a leading provider of industry insights, has released the highly anticipated Financial Crime and Fraud Report 2023. Download the report now.
NetGuardians Selected as Finalists in the Growth Stage at Swiss FinTech Awards
The prestigious Swiss FinTech Awards have announced the finalists for this year’s competition, and among the chosen NetGuardians has been selected!
Press release – Swissquote chooses AI fintech NetGuardians to fight financial crime
Swissquote, Switzerland’s leading online bank, selects NetGuardians AI fintech to fight financial crime, enhance fraud mitigation, and ensure AML compliance.
Retail Bankers – AI/ML adoption in banking has started. Better collaboration should be next
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 […]
NetGuardians named among top 5 growth stage companies for Swiss FinTech Awards 2023
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.
Press release – NetGuardians publishes AML transaction monitoring white paper to drive improvements in money laundering detection at banks
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.
Press release – radicant chooses NetGuardians’ AI anti-fraud software to bolster payment protection
NetGuardians today announced that radicant has selected NetGuardians’ software to ensure the efficient and secure processing of its clients’ digital transactions,
