Financial Crime Prevention

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.

Mongolia’s banking sector is poised for advancement in fraud prevention with a special event by the Mongolian Bankers Association, NetGuardians and Sync Systems. Read more

Meet us in Zurich on the
21st of March at the Future Compliance: AI for Compliance Event. Read more and register now