Today, NetGuardians unveils a new Software-as-a-Service (SaaS) offering delivering its renowned AI-driven fraud prevention solutions from Google Cloud Platform.
IBSi FinTech Journal interviewed our Co-Founder & CSO, Raffael Maio, on how to keep your customer funds safe and your reputation intact.
NetGuardians today announced it is powering Banking-as-a-Service product provider, TM-Pro’s state-of-the-art financial crime prevention services for European banks.
Bank Al Etihad selects NetGuardians AI-enabled payment fraud prevention solution to strengthen capabilities and mitigate fraudulent activity across all payment channels.
The Paypers, a leading provider of industry insights, has released the highly anticipated Financial Crime and Fraud Report 2023. Download the report now.
Swissquote, Switzerland’s leading online bank, selects NetGuardians AI fintech to fight financial crime, enhance fraud mitigation, and ensure AML compliance.
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 […]
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.
NetGuardians today announced that radicant has selected NetGuardians’ software to ensure the efficient and secure processing of its clients’ digital transactions,
