Financial Crime Prevention

NetGuardians has been honored with the prestigious “Growth Stage FinTech of the Year” award at the Swiss FinTech Awards 2023. Read more.

Meet your financial crime fighter; Andrea Sagaseta. Andrea is the team leader for professional services at NetGuardians in the Cloud Services department. Her job entails liaising with the cloud and SaaS (software as a service) partners as well as with the in-house team that is developing NetGuardians’ SaaS offering. It’s a job that demands a […]

The Paypers, a leading provider of industry insights, has released the highly anticipated Financial Crime and Fraud Report 2023. Download the report now.

The prestigious Swiss FinTech Awards have announced the finalists for this year’s competition, and among the chosen NetGuardians has been selected!

NetGuardians’ solution can spot accounts used for both domestic and international money laundering in real time, saving banks time and money while protecting their customers and their own reputations, writes Sandy Lavorel Last year, a report by Lloyds Bank revealed that around half of all money laundered in the UK was put through an account […]

Swissquote, Switzerland’s leading online bank, selects NetGuardians AI fintech to fight financial crime, enhance fraud mitigation, and ensure AML compliance.

NetGuardians’ co-founder and chief strategy officer, Raffael Maio, has been invited as a speaker at the upcoming Point Zero Forum. Read more

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 […]

Switzerland’s leading financial news publication, FuW Forum, has announced that NetGuardians has been selected as one of the top 5 growth stage companies for the Swiss FinTech Awards 2023.