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,
Le Centre national pour la cybersécurité lance un avertissement: les cybercriminels ont accès à des comptes bancaires, malgré des mesures de protection élevées, en incitant les victimes à leur fournir des informations. Raiffeisen est notamment concernée.
NetGuardians today announced that BANK OF AFRICA will use NetGuardians’ fraud prevention software to further safeguard its assets and branches in Morocco against internal and payment fraud.
NetGuardians today announced the launch of its ground-breaking Community Scoring & Intelligence Service, whose partners include Swiss cyber security specialist SWITCH-CERT.
