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Powerful, Better, Faster:
A roadmap for applying AI models to prevent banking fraud
Financial fraud and cyber-crime:
New horizons in financial crime prevention (Asia)
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NetGuardians2023-03-10 13:27:502023-03-22 15:51:15Le Temps – Alerte sur des tentatives de piratage de comptes bancaires en Suisse
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NetGuardians2023-01-11 14:45:222023-01-11 14:45:22Fintech Futures: Swiss payment app Twint taps NetGuardians for fraud prevention boost
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NetGuardians2023-01-11 14:42:312023-01-11 14:42:31Fintech Global: PayTech TWINT bolsters fraud protection with NetGuardians
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NetGuardians2023-01-11 14:36:242023-01-11 14:36:24ITC Journal: Les transactions de Twint seront scrutées par l’IA de NetGuardians
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NetGuardians2023-01-11 14:21:062023-01-11 14:28:43Regtech Analyst: PayTech TWINT bolsters fraud protection with NetGuardians
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NetGuardians2023-01-11 14:13:302023-01-11 14:32:51The Paypers: TWINT partners NetGuardians for fraud mitigation
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NetGuardians2023-01-10 09:36:032023-01-10 09:36:03Press release – Switzerland’s leading payment app TWINT chooses NetGuardians’ AI software to bolster fraud mitigation with real-time transaction monitoring
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NetGuardians2022-12-21 16:47:112022-12-21 16:49:32Fintech Global: BANK OF AFRICA picks NetGuardians to combat payment fraud
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NetGuardians2023-02-21 08:08:512023-03-16 08:49:40Panel: Navigating the Evolving Landscape of Bank Frauds and Financial Crime: Insights from Industry Leaders – 15 March 2023, 10 AM (CET)
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NetGuardians2021-11-04 10:10:102022-09-16 12:16:43Panel – Banking and payment fraud trends in Thailand and the role of AI in prevention, 18 November 2021, 10 AM (GMT+7)
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NetGuardians2021-10-27 07:37:352022-09-16 12:17:09Panel – Building the next best and secure digital bank in Malaysia, 10 November 2021
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NetGuardians2021-09-15 13:53:352022-09-16 12:18:44Panel: From buzzword to reality: how to successfully apply AI models to prevent banking fraud, 7 October 2021, 10AM (CEST)
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Isabelle Duong
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Isabelle Duong2021-05-12 12:07:012021-11-23 15:57:06Panel: The Latest Trends on Faster Payments & Real-Time Fraud Detection: How can AI technology help? – 9 June 2021, 10:00 AM (CEST)
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Isabelle Duong
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Isabelle Duong2021-03-31 08:35:032022-09-16 12:26:59Payments and Cybercrime in 2021: Fraud Trends, Predictions, and Prevention, April 28th 2021, 13:00 CEST / 14:00 EEST
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Isabelle Duong2021-03-30 12:52:312022-09-16 12:27:17Virtual Panel Discussion: Fraud trends and best practices to watch in APAC, Wednesday 14th April from 3.00pm to 4.00pm
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NetGuardians2021-02-25 17:43:082022-09-16 12:27:44Panel: Top bank fraud cases and trends to watch in 2021, 17 March 2021, 10:00 AM (CET)
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
