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”

The 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, Recognition

The 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 releases

NetGuardians 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, News

NetGuardians' co-founder and chief strategy officer, Raffael Maio, has been invited as a speaker at the upcoming Point Zero Forum. Read more

AI/ML adoption in banking has started. Better collaboration should be next

News, Press

NetGuardians named among top 5 growth stage companies for Swiss FinTech Awards 2023

News, Recognition

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.

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

Press releases

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.