Financial Crime Prevention

By training AI models to spot transaction behavior over time, NetGuardians has developed a powerful new tool in the fight against money laundering.

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. […]

Meet us in Taipei at the 1st Anti-Scam Asia Summit 2023. Read more

27 March 2025 | 10:00 – 11:00 am (CET) | Webex Watch the Recording About the panel Fraud is no longer just a financial crime; it’s a $1.03 trillion global crisis. With AI-powered scams, deepfake-driven fraud, and sophisticated social engineering attacks on the rise, no bank is safe. Is your institution prepared? Join top experts […]

The SWIFT Customer Security Program (CSP) continues to evolve. As do the threat actors. Roy Belchamber explains how you can comply with the updated Customer Security Controls Framework (CSCF) and simultaneously protect your organization from the monetary impacts of ever-increasing, but adapted, wire fraud threats As CSP has evolved year-on-year, it has significantly raised the […]

We are proud to announce that NetGuardians has been awarded the Cyber-SAFE certification, a testament to the effectiveness of our cybersecurity solutions and the robustness of our infrastructure. This recognition was granted as part of the Trust4SME program by Trust Valley, an initiative supported by the State of Vaud, which selects 30 SMEs annually for […]

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. […]

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 […]