IBS Intelligence Podcasts: Taking the fight to the fraudsters in real time
Listen to this great talk between Raffael Maio, Chief Strategy Officer, NetGuardians, and Robin Amlôt of IBS Intelligence about fraud trends and what more needs to be done.
Press - Financial Crime Prevention
Press release – NetGuardians Launches Innovative SaaS Offering for Financial Fraud Prevention on Google Cloud
Today, NetGuardians unveils a new Software-as-a-Service (SaaS) offering delivering its renowned AI-driven fraud prevention solutions from Google Cloud Platform.
IBSi FinTech Journal: Preventing Fraud with Smarter Artificial Intelligence
IBSi FinTech Journal interviewed our Co-Founder & CSO, Raffael Maio, on how to keep your customer funds safe and your reputation intact.
Press release – NetGuardians powers TM-Pro’s enhanced capability to disrupt financial crime
NetGuardians today announced it is powering Banking-as-a-Service product provider, TM-Pro’s state-of-the-art financial crime prevention services for European banks.
Press release – NetGuardians chosen by Jordan’s Bank Al Etihad to mitigate financial fraud risk
Bank Al Etihad selects NetGuardians AI-enabled payment fraud prevention solution to strengthen capabilities and mitigate fraudulent activity across all payment channels.
The Paypers – NetGuardians Contributes to the Financial Crime and Fraud Report 2023: “Co-operate to Eliminate: a Community Approach to Beating Financial Crime”
The Paypers, a leading provider of industry insights, has released the highly anticipated Financial Crime and Fraud Report 2023. Download the report now.
Press release – Swissquote chooses AI fintech NetGuardians to fight financial crime
Swissquote, Switzerland’s leading online bank, selects NetGuardians AI fintech to fight financial crime, enhance fraud mitigation, and ensure AML compliance.
Retail Bankers – AI/ML adoption in banking has started. Better collaboration should be next
This article appeared on Retail Banker International on the 4 May 2023 By Sorin-Andrei Dojan Artificial intelligence (AI) and machine learning (ML) are effective tools to combat fraud in retail banking. Raffael Maio from NetGuardians tells Sorin Dojan how his company plans to elevate the fight against financial crime. AI/ML is currently posing challenges for regulators […]
Press release – NetGuardians publishes AML transaction monitoring white paper to drive improvements in money laundering detection at banks
Many of the Anti Money Laundering (AML) systems within banks are no longer fit for purpose. Download our free white paper on AML transaction monitoring.
