• About
    • Company
    • Team
  • Technology
  • Join us
  • Blog
  • Support
NetGuardians
  • Industries
    • Private banking and wealth
      management
      • Discover why so many of the world’s leading private banks and wealth managers select NetGuardians
    • Retail banking
      • Efficiently reduce fraud from day one without stopping genuine customer transactions
    • Digital and challenger
      banks
      • Better, faster fraud prevention that scales efficiently with your business
  • Solutions
    • Payment fraud
      • Stop fraudulent transactions due to social engineering, invoice scams, CEO fraud and more.
    • Internal fraud
      • Prevent internal banking fraud due to collusion, control bypass and more.
    • AML Transaction Monitoring
      • Monitor all transactions and meet regulatory AML requirements while reducing false alerts and operational costs.
    • Community Scoring & Intelligence
      • Leverage NetGuardians Community Scoring and Intelligence service for actionable insights to expand your risk signals.
  • Fraud cases
  • Resources
    • White papers
    • Solution briefs
    • Case studies
    • Industry brochures
    • Videos
    • One pager and infographics
    • Analyst reports
    • Press
    • Webinars
  • Ecosystem
    • Community Scoring & Intelligence
    • Partners
    • NG Club
    • NG Academy
  • News
  • Contact
  • Search
  • Menu Menu
  • Twitter
  • LinkedIn
  • Facebook
  • Youtube

The Philippines’ first neobank Tonik chooses NetGuardians and Finastra as fraud mitigation partner

We are delighted to announce that Tonik, the first neobank to be granted a digital banking license in the Philippines, has selected NetGuardians and Finastra’s AI-based fraud mitigation solution to help reduce fraud by preventing fraudulent payments in real time.

The solution will be able to accurately spot fraud with ready-to-go AI risk models. This will help improve customers’ experience by reducing false alerts of fraud, as well as giving them a high level of protection from fraudsters across all Tonik’s payment channels.

We’re grateful for the trust and confidence Tonik has placed in us and look forward to helping them fight against fraud in the Philippines.

About NetGuardians

NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including three of the five biggest banks in the Asia Pacific region, rely on NetGuardians’ 3D artificial intelligence (3D AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved an 85 percent reduction in customer friction, enjoy more than 75 percent lower operating costs and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies including Finastra. NetGuardians was listed as a representative vendor in Gartner’s 2020 Market Guide for Online Fraud Detection and Global Leader in the Aite-Novarica’s 2021 Fraud and AML Machine Learning Platforms Report. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.

More information: www.netguardians.ch

Contact

NetGuardians
Mine Fornerod
Director of Marketing Communications
communications@netguardians.ch
T. +41 24 425 97 60

About Finastra

Finastra is building an open platform that accelerates collaboration and innovation in financial services, creating better experiences for people, businesses and communities. Supported by the broadest and deepest portfolio of financial services software, Finastra delivers this vitally important technology to financial institutions of all sizes across the globe, including 90 of the world’s top 100 banks. Our open architecture approach brings together a number of partners and innovators. Together we are leading the way in which applications are written, deployed and consumed in financial services to evolve with the changing needs of customers. Learn more at finastra.com.

Contact

Finastra
Benjamin Jun Tai
Senior PR Lead
+65 9058 1160
benjamin.juntai@finastra.com

Share this entry
  • Share on Facebook
  • Share on Twitter
  • Share on WhatsApp
  • Share on LinkedIn

Categories

  • Events (60)
  • News (60)
  • Others (11)
  • Press (62)
  • Press releases (65)
  • Recognition (22)
  • Webinars (23)

Recent news

  • Le Temps – Alerte sur des tentatives de piratage de comptes bancaires en Suisse March 10, 2023
  • Panel: Navigating the Evolving Landscape of Bank Frauds and Financial Crime: Insights from Industry Leaders – 15 March 2023, 10 AM (CET) February 21, 2023
  • AI Fraud & AML Summit, London, 16-17 February 2023 February 9, 2023

Contact us

Switzerland

+41 24 425 97 60

info@netguardians.ch

Singapore

+65 6224 0987

Kenya

+254 796 616 263

News

  • 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

Follow us on Twitter

Tweets by @netguardians
© 2022 NetGuardians, Inc. All Rights Reserved.
  • Twitter
  • LinkedIn
  • Facebook
  • Youtube
  • Privacy policy
  • Contact
netzwoche: NetGuardians und Cybera spannen zusammenPress release – NetGuardians is selected by LUKB to further strengthen...
Scroll to top

To give you the best possible experience on the NetGuardians website we use cookies to collect personal information to better understand your preferences and improve the performance of our site. The Cookie consent button will remain visible until accepted; however by continuing to use this site, we will assume consent for cookies to be used in accordance with our Privacy policy.

CONTINUELearn more

Cookie and Privacy Settings



How we use cookies

We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.

Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.

Essential Website Cookies

These cookies are strictly necessary to provide you with services available through our website and to use some of its features.

Because these cookies are strictly necessary to deliver the website, refusing them will have impact how our site functions. You always can block or delete cookies by changing your browser settings and force blocking all cookies on this website. But this will always prompt you to accept/refuse cookies when revisiting our site.

We fully respect if you want to refuse cookies but to avoid asking you again and again kindly allow us to store a cookie for that. You are free to opt out any time or opt in for other cookies to get a better experience. If you refuse cookies we will remove all set cookies in our domain.

We provide you with a list of stored cookies on your computer in our domain so you can check what we stored. Due to security reasons we are not able to show or modify cookies from other domains. You can check these in your browser security settings.

Google Analytics Cookies

These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.

If you do not want that we track your visit to our site you can disable tracking in your browser here:

Other external services

We also use different external services like Google Webfonts, Google Maps, and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.

Google Webfont Settings:

Google Map Settings:

Google reCaptcha Settings:

Vimeo and Youtube video embeds:

Other cookies

The following cookies are also needed - You can choose if you want to allow them:

Privacy Policy

You can read about our cookies and privacy settings in detail on our Privacy Policy Page.

Privacy policy
Accept settingsHide notification only