NetGuardians today announced that Switzerland’s leading payment app TWINT has selected its software as part of an enhanced fraud prevention program.
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.
NetGuardians today announced the launch of its ground-breaking Community Scoring & Intelligence Service, whose partners include Swiss cyber security specialist SWITCH-CERT.
NetGuardians is pleased to announce today the launch of its anti-money-laundering (AML) transaction monitoring solution. Discover our new solution now!
We are pleased to announce a new strategic partnership with Open Telekom for cloud hosting. Read more.
NetGuardians announced that Zurich Cantonal Bank (ZKB) has selected its software as part of a program of enhanced fraud prevention.
NetGuardians announced it has moved to new, bigger offices in Nairobi, Kenya.
NetGuardians has been selected by Basellandschaftliche Kantonalbank (BLKB) as part of a program of enhanced fraud prevention.
NetGuardians announces it has hired banking and RegTech veteran Rémy Schimmel Maillet-Contoz as its new Chief Financial Officer (CFO).
NetGuardians has been selected by Luzerner Kantonalbank AG (LUKB) to further enhance its fraud-prevention systems.
Le Temps – Alerte sur des tentatives de piratage de comptes bancaires en SuisseMarch 10, 2023 - 1:27 pm
Panel: Navigating the Evolving Landscape of Bank Frauds and Financial Crime: Insights from Industry Leaders – 15 March 2023, 10 AM (CET)February 21, 2023 - 8:08 am
AI Fraud & AML Summit, London, 16-17 February 2023February 9, 2023 - 1:28 pm
