Events - Financial Crime Prevention

NetGuardians is thrilled to attend NextGen Nordics 2024, a key event for digital finance innovation in the Nordics, alongside our partner Intix. Register now to the event.

Mongolia’s banking sector is poised for advancement in fraud prevention with a special event by the Mongolian Bankers Association, NetGuardians and Sync Systems. Read more

Meet us in Zurich on the
21st of March at the Future Compliance: AI for Compliance Event. Read more and register now

1st Anti-Scam Asia Summit 2023 in Taipei (Nov 20-21). Join finance and security leaders, including Tat Wee Koh from NetGuardians, to discuss AI and strategies for combating evolving financial threats and scams.

We are pleased to announce our participation in the upcoming Africa Cyber Defense Forum 2023 in Kigali. Register now.

Meet NetGuardians at the 5th Annual FinCrime & Cyber Security Summit organized by transform finance UK on the 14th of November in London.

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

Join us in Prague on the 20-21 April 2023 for the 14th Global Banking Innovation Forum & Expo organized by Uniglobal.

Meet NetGuardians at the Fraud in Financial Services Summit MENA in Dubai, 26 January 2023.