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’ …

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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 »

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform combating bank fraud, today announced the launch of its anti-money-laundering (AML) transaction monitoring solution. NetGuardians has now extended its NG|Screener platform and applied it to money-laundering transaction monitoring in a new solution that stands to transform the outdated AML approaches to bring effectiveness and efficiency …

NetGuardians launches Innovative AML Solution Using its Award-winning AI Risk Platform Read More »

Yverdon-les-Bains, 1 November 2022: Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform combating bank fraud, today announced the launch of its anti-money-laundering (AML) transaction monitoring solution. NetGuardians has now extended its NG|Screener platform and applied it to money- laundering transaction monitoring in a new solution that stands to transform the outdated AML approaches to bring effectiveness …

NetGuardians launches innovative AML solution using its award-winning AI risk platform Read More »

Banking fraud is constantly shifting as criminals find new ways to get past their victims’ defences, raising queries on who is liable for the resultant losses. NetGuardians Regional Director for Middle East and Africa Jonathan Somers says banks must upgrade their physical and cybersecurity or risk losing trust with their customers.   READ MORE