Financial Crime Prevention

Yverdon-les-Bains, 17 October 2024: Award-winning Swiss FinTech, NetGuardians, known for its enterprise risk platform focused on combating bank fraud, has been chosen by PalawanPay, the e-wallet app from the Palawan Group of Companies, to bolster its fraud prevention measures. PalawanPay, trusted by over 19 million customers across the Philippines for affordable, fast, and secure money […]

Summa Equity (“Summa”), a Stockholm-based private equity firm that invests in companies solving global challenges, has acquired NetGuardians, a Swiss-based pioneer in AI-driven fraud prevention and anti-money laundering (AML) solutions. This opens an opportunity for a collaboration between NetGuardians and Intix, another Summa portfolio company specializing in Know Your Transaction (KYT) data management. The new […]

NetGuardians today announces a significant milestone in its continued expansion. Read more

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 today revealed it has been named category leader in the new Enterprise and Payment Fraud Solutions 2024 report.

NetGuardians announces today its inclusion among the top 50 global AI risk management companies in the Chartis RiskTechAI 50 ranking. Read the press release.

Des faux autocollants redirigeant vers des sites frauduleux sont collés dans des parkings du canton de Vaud, de Paris et de plusieurs villes américaines. Il convient d’être vigilant et de ne pas cliquer sur n’importe quel lien depuis son smartphone.

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