Author Archive for: NetGuardians

Swiss fintech leader NetGuardians has been selected by National Bank of Malawi to protect customers’ data and prevent fraud.

NetGuardians SA, a leading Swiss Fintech company, has joined forces with NDC Technology Consultants to enhance fraud risk mitigation and compliance for Banks in Pakistan.

Nairobi, 25 April 2016 – Swiss fintech innovator NetGuardians, known for their highly-effective anti-fraud solutions, is pleased to announce the official launch of NetGuardians Africa in Nairobi.

Swiss fintech innovator NetGuardians’ ready-to-use automated controls have been proven to help banks comply with FINMA 2008/21 Appendix III requirements. The solution has been implemented and credited by several representative banks in Switzerland for enabling them smoothly pass regulatory audits.

Swiss fintech innovator NetGuardians has been named a Gartner “Cool Vendor” in “Cool Vendors in Audit and Compliance Innovate Controls Validation Techniques, 2015”.