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
Our Chief Security Officer, Raffael Maio, has been featured in a recent article “5 signs your loved one is a money mule” by Which? Read more
We’ve been recognized as one of the top 50 vendors in the Retail Finance Analytics category by Chartis Research in their prestigious STORM 2024 report. Read more
NetGuardians has changed the game when it comes to spotting money laundering, by training machine-learning models to spot more cases – with up to 10 times fewer false alerts than the rules and parameter approaches currently adopted by banks, writes Jérôme Kehrli. At the end of last year, the International Monetary Fund (IMF) urged policy-makers […]
In the ever-evolving landscape of financial crime, staying ahead of money launderers is a perpetual challenge. NetGuardians’ recent webinar, “AI in AML: Navigating the New Frontier in Banking Compliance,” showcased how cutting-edge AI technologies are transforming Anti-Money Laundering (AML) efforts. Hosted by AML Product Manager Jerusha Pegg and CTO Jérôme Kehrli, the webinar delved into […]
NetGuardians will be participating in Swift Connect Africa, to be held on 15-16 May 2024 at the Safari Park Hotel in Nairobi, Kenya. Come to meet us!
Join us in Geneva at the Trust & Finance Forum. Our Chief Technology Officer, Jérôme Kehrli, will be a featured speaker and panelist.
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.
