Financial Crime Prevention

NetGuardians is delighted to participate at the “Fraud in financial Services Summit” in London, organized by Transform Media.

The only way banks will prevent phishing attacks is to use cutting-edge technology to build customer profiles so accurate that they can detect fraudsters impersonating them, writes Joël Winteregg. At the end of last year, a group of fraudsters helped themselves to a bumper early Christmas present – at the expense of more than 450 […]

In 2021, in order to counter the creativity of fraudsters, Lombard Odier decided to raise their game and become even more innovative by leveraging the best of technology such as artificial intelligence (AI). They partnered with NetGuardians to detect both established and emerging on-line payment fraud patterns. Lombard Odier’s Managing Partner Alexandre Zeller interviewed our Co-Founder & […]

NetGuardians selected in the annual listing of 10 companies that are at the forefront of providing Artificial Intelligence AI solutions and impacting the APAC industry. Read the article

NetGuardians was named as a global leader in AITE’s 2021 Fraud and AML Machine Learning Platforms Report. Read more

We are pleased to announce today that we have been included in the Chartis RiskTech100® 2022 report for its real-time fraud-mitigation software.

It’s a basic rule in data science: when precision and accuracy are required for fraud prevention, make sure you choose the algorithm appropriate to a bank’s data sets and needs. A complex algorithm does not mean better; a simple algorithm does not mean worse, writes Dr. Vivien Bonvin. Not so long ago, a Tier 2 […]

We are pleased to announce today that we have been selected by Bank of Abyssinia to further enhance fraud prevention.

Don’t miss Alexandre Guidou’s presentation at the Finastra Solution Forum Istanbul. He will be a speaker at the open forum session 3 “Trends and How AI is helping in Real time fraud detection”.