Events - Financial Crime Prevention

Join NetGuardians at the FS-ISAC 2025 EMEA Summit in Brussels (May 20-21). Discover our solutions for threat intelligence, operational resilience, and AI-driven fraud prevention.

14-16 April 2025 | Marrakech, Morroco We are thrilled to announce our participation in GITEX Africa 2025, the largest tech and startup event in Africa, taking place April 14-16 in Marrakesh. This premier event is the ultimate platform to explore groundbreaking innovations, connect with industry leaders, and gain exclusive insights into the future of fraud […]

3 April 2025 | Amsterdam We’re excited to announce our participation in the Transform Finance Fraud & Financial Crime 2025 event, taking place on April 3, 2025, at Beurs van Berlage, Amsterdam. This premier industry gathering brings together financial leaders, fraud experts, and technology innovators to discuss the latest trends and challenges in fraud prevention. […]

Join NetGuardians at the Global Anti-Scam Summit (GASS) 2025 in London. Discuss online scams, financial fraud, the Global Signal Exchange, and strategies for supporting victims.

6-8 November 2024 | Singapore EXPO With the goal of advancing the financial crime prevention landscape, Intix and NetGuardians have partnered at this year’s Singapore Fintech Festival to showcase their next generation financial crime solution, offering AI-driven fraud prevention and anti-money laundering (AML) solutions and Know Your Transaction (KYT) data management. NetGuardians helps financial institutions in […]

As the financial sector struggles with increasing regulatory scrutiny and complex financial crimes, AI offers a strategic advantage, enhancing compliance with its unparalleled efficiency, accuracy, and agility. Register to the webinar.

Meet NetGuardians at Cedar-IBSi Digital Banking and AI Summit in Dubai, 5 September 2024.

NetGuardians’ co-founder and chief strategy officer, Raffael Maio, was invited as a speaker at the annual Point Zero Forum. Read more

NetGuardians will be participating in Swift Connect Africa, to be held on 15-16 May 2024 at the Safari Park Hotel in Nairobi, Kenya. Come to meet us!