News
Read about the latest news, press releases, events, and webinars.

NetGuardians Contributes to the Financial Crime and Fraud Report 2023: “Co-operate to Eliminate: a Community Approach to Beating Financial Crime”
NewsThe Paypers, a leading provider of industry insights, has released the highly anticipated Financial Crime and Fraud Report 2023. Download the report now.

NetGuardians Selected as Finalists in the Growth Stage at Swiss FinTech Awards
News, RecognitionThe prestigious Swiss FinTech Awards have announced the finalists for this year's competition, and among the chosen NetGuardians has been selected!

Press release – Swissquote chooses AI fintech NetGuardians to fight financial crime
Press releasesNetGuardians today announced that Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements.

NetGuardians at Point Zero Forum, 26-28 June 2023, Zurich
Events, NewsNetGuardians' co-founder and chief strategy officer, Raffael Maio, has been invited as a speaker at the upcoming Point Zero Forum. Read more


NetGuardians named among top 5 growth stage companies for Swiss FinTech Awards 2023
News, RecognitionSwitzerland'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.

Press release – NetGuardians publishes AML transaction monitoring white paper to drive improvements in money laundering detection at banks
Press releasesMany of the Anti Money Laundering (AML) systems within banks are no longer fit for purpose. Download our free white paper on AML transaction monitoring.

