Swissquote chooses AI fintech NetGuardians to fight financial crime Yverdon-les-Bains, 9th May 2023: Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements. The NetGuardians AI-based financial crime solutions will monitor all transactions at the bank and on the digital finance app ‘Yuh’, a joint venture between …
NetGuardians’ co-founder and chief strategy officer, Raffael Maio, has been invited as a speaker at the upcoming Point Zero Forum. The event is a Policy-Technology dialogue taking place in Zurich, Switzerland from June 26th to 28th, 2023, and is set to convene over 1,000 central bankers, regulators, and industry leaders from around the world. The …
NetGuardians at Point Zero Forum, 26-28 June 2023, Zurich Read More »
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 and governments worldwide. Countries grapple with new uncharted territory following the recent launches of …
AI/ML adoption in banking has started. Better collaboration should be next Read More »
NetGuardians, an enterprise risk platform to combat financial fraud, has been selected by BANK OF AFRICA to safeguard its assets in Morocco. As part of the deal, BANK OF AFRICA will use NetGuardians’ fraud prevention software to protect its assets and branches in Morocco against internal and payment fraud. NetGuardians’s software builds customer profiles through …
BANK OF AFRICA picks NetGuardians to combat payment fraud Read More »
BANK OF AFRICA, a pan-African bank present in 31 countries worldwide: 20 residing within the eponymous region, will implement NetGuardians‘ fraud prevention software. It is using the Swiss fintech’s enterprise risk platform to further safeguard its assets and branches in Morroco against internal and payment fraud. More than 25 client banks across Africa and the Middle …
Moroccan Assets Controlled by BANK OF AFRICA Protected by New Security Partnership Read More »
Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting financial fraud, has announced that the BANK OF AFRICA, a pan-African bank present in 31 countries worldwide, 20 of them being in Africa, will use NetGuardians’ fraud prevention software to further safeguard its assets and branches in Morocco against internal and payment fraud. BANK OF AFRICA said, …
BANK OF AFRICA, a pan-African bank present in 31 countries worldwide: 20 residing within the eponymous region, will implement NetGuardians‘ fraud prevention software. It is using the Swiss fintech’s enterprise risk platform to further safeguard its assets and branches in Morroco against internal and payment fraud. More than 25 client banks across Africa and the Middle …
Moroccan Assets Controlled by BANK OF AFRICA Protected by New Security Partnership Read More »
BANK OF AFRICA CHOOSES NETGUARDIANS’ AI SOFTWARE TO REINFORCE INTERNAL AND PAYMENT FRAUD PREVENTION Yverdon-les-Bains, 20 December 2022: Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting financial fraud, has announced that BANK OF AFRICA, a pan-African bank present in 31 countries worldwide, 20 of them being in Africa, will use NetGuardians’ …
Swiss RegTech company NetGuardians has launched its Community Scoring & Intelligence Service, which consolidates and contextualises collective insights and intelligence. The new service, whose partners include Swiss cyber security specialist SWITCH-CERT, collects insights and intelligence from banks, FinTechs and other sources to provide an enhanced scoring capability. Users can transform and enhance their fight against fraud by improving …
NetGuardians launches Community Scoring & Intelligence Read More »
Yverdon-les-Bains, 6 December, 2022: Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform to prevent fraud and tackle money laundering risks, today announced the launch of its ground-breaking Community Scoring & Intelligence Service, whose partners include Swiss cyber security specialist SWITCH-CERT. This unique service consolidates and contextualizes collective insights and intelligence from banks, FinTechs and other …
NETGUARDIANS LAUNCHES COMMUNITY SCORING & INTELLIGENCE SERVICE Read More »