Archive for category: Press releases

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Press release – NetGuardians powers TM-Pro’s enhanced capability to disrupt financial crime

NetGuardians today announced it is powering Banking-as-a-Service product provider, TM-Pro’s state-of-the-art financial crime prevention services for European banks.

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Press release – NetGuardians chosen by Jordan’s Bank Al Etihad to mitigate financial fraud risk

NetGuardians today announced that Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements.

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Press release – Swissquote chooses AI fintech NetGuardians to fight financial crime

NetGuardians today announced that Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements.

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Press release – NetGuardians publishes AML transaction monitoring white paper to drive improvements in money laundering detection at banks

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.

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Press release – radicant chooses NetGuardians’ AI anti-fraud software to bolster payment protection

NetGuardians today announced that radicant has selected NetGuardians’ software to ensure the efficient and secure processing of its clients’ digital transactions,

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Press release – Switzerland’s leading payment app TWINT chooses NetGuardians’ AI software to bolster fraud mitigation with real-time transaction monitoring

NetGuardians today announced that Switzerland’s leading payment app TWINT has selected its software as part of an enhanced fraud prevention program.

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Press release – BANK OF AFRICA chooses NetGuardians’ AI software to reinforce internal and payment fraud prevention

NetGuardians today announced that BANK OF AFRICA will use NetGuardians’ fraud prevention software to further safeguard its assets and branches in Morocco against internal and payment fraud.

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Press release – NetGuardians launches Community Scoring & Intelligence Service

NetGuardians today announced the launch of its ground-breaking Community Scoring & Intelligence Service, whose partners include Swiss cyber security specialist SWITCH-CERT.

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Press release – NetGuardians launches innovative AML solution using its award-winning AI risk platform

NetGuardians is pleased to announce today the launch of its anti-money-laundering (AML) transaction monitoring solution. Discover our new solution now!

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Press release – NetGuardians has been selected for the Circle Partner Program of Deutsche Telekoms’ Open Telekom Cloud

We are pleased to announce a new strategic partnership with Open Telekom for cloud hosting. Read more.

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