Press

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. […]

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”), 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 […]

NetGuardians today announces a significant milestone in its continued expansion. Read more

NetGuardians today revealed it has been named category leader in the new Enterprise and Payment Fraud Solutions 2024 report.

NetGuardians announces today its inclusion among the top 50 global AI risk management companies in the Chartis RiskTechAI 50 ranking. Read the press release.

Des faux autocollants redirigeant vers des sites frauduleux sont collés dans des parkings du canton de Vaud, de Paris et de plusieurs villes américaines. Il convient d’être vigilant et de ne pas cliquer sur n’importe quel lien depuis son smartphone.

Our Chief Security Officer, Raffael Maio, has been featured in a recent article “5 signs your loved one is a money mule” by Which? Read more

Listen to this great talk between Raffael Maio, Chief Strategy Officer, NetGuardians, and Robin Amlôt of IBS Intelligence about fraud trends and what more needs to be done.