NetGuardians

18 results about this entity

Period: 12 Feb 2018 - 21 Oct 2024

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/security

PalawanPay selects NetGuardians to bolster fraud defences

Award-winning Swiss FinTech, NetGuardians, known for its enterprise risk platform focused on combating bank fraud, has been chosen by PalawanPay, the e-wallet app from the Palawan Group of Companies, to bolster its fraud prevention measures.

/cloud

NetGuardians puts SaaS offering on Google Cloud

Today, NetGuardians unveils a new Software-as-a-Service (SaaS) offering delivering its renowned AI-driven fraud prevention solutions on Google Cloud.

/security

NetGuardians wins contract at Bank al Etihad

NetGuardians is to deploy its AI-enabled payment fraud prevention solution at Jordan-based bank, Bank al Etihad as the two institutions continue to counteract financial crime.

/crime

Swissquote chooses Netguardians to fight financial crime

Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements.

/security

Bank of Africa signs for NetGuardians fraud prevention tech

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting financial fraud, has announced that BANK OF AFRICA, a pan-African bank present in 31 countries worldwide, 20 of them being in Africa, will use NetGuardians’ fraud prevention software to further safeguard its assets and branches in Morocco against internal and payment fraud.

/crime

NetGuardians moves into money laundering transaction monitoring

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform combating bank fraud, today announced the launch of its anti-money-laundering (AML) transaction monitoring solution.

/security

Zurich Cantonal Bank chooses NetGuardians’ AI software for payment fraud mitigation

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting bank fraud, today announced that Zurich Cantonal Bank (ZKB) has selected its software as part of a program of enhanced fraud prevention.

/security

BLKB selects NetGuardians

NetGuardians, the award-winning Swiss FinTech renowned for its enterprise risk platform for combatting financial fraud, today announced that Basellandschaftliche Kantonalbank (BLKB) has selected its software as part of a program of enhanced fraud prevention.

/security

NetGuardians selected by LUKB to strengthen fraud protection

Award-winning Swiss fintech NetGuardians, renowned for its enterprise risk platform for combatting financial fraud, today announced it has been selected by Luzerner Kantonalbank AG (LUKB) to further enhance its fraud-prevention systems.

/security

Finastra knits NetGuardians into FusionFabric.cloud

Finastra today announced the availability of NetGuardians’ Payment Fraud Prevention app on its FusionFabric.cloud open development platform.

Fraud buster NetGuardians raises €15.8 million

/security

Fraud buster NetGuardians raises €15.8 million

Swiss cyber-fraud protection company NetGuardians has raised €15.8 million from private banking client Pictet Group and investment firm ACE & Company.

/ai

AI fraud detection tool launched by Finastra and NetGuardians

Today at Sibos 2019, Finastra has announced its partnership with Swiss Fintech, NetGuardians, which sees the two companies launching an AI-powered fraud detection solution for financial messaging.

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