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 […]
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
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.
