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 today announced that Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements.
NetGuardians’ co-founder and chief strategy officer, Raffael Maio, has been invited as a speaker at the upcoming Point Zero Forum. Read more
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.
Many of the Anti Money Laundering (AML) systems within banks are no longer fit for purpose. Download our free white paper on AML transaction monitoring.
