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.
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
