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PalawanPay selects NetGuardians for fraud prevention

News | Digital Identity, Security & Online Fraud | 22 Oct 2024

Switzerland-based fintech NetGuardians has announced that PalawanPay selected it to scale its fraud prevention measures.

partnership, SaaS, fraud prevention, fraud detection, artificial intelligence

NetGuardians partners with Google Cloud

News | Digital Identity, Security & Online Fraud | 07 Nov 2023

Switzerland-based fintech NetGuardians has incorporated its AI-based financial fraud prevention solution on the Google Cloud platform, as a SaaS offering.

partnership, fraud management, fraud detection, online fraud, fraud prevention, SaaS, artificial intelligence

NetGuardians supports TM-Pro's financial crime prevention services

News | Digital Identity, Security & Online Fraud | 12 Sep 2023

Switzerland-based fintech NetGuardians has partnered with TM-Pro to power its financial crime prevention services for European banks. 

partnership, financial crime, fintech, fraud prevention

NetGuardians partners with Bank Al Etihad

News | Digital Identity, Security & Online Fraud | 25 Jul 2023

Swiss fintech NetGuardians has announced its partnership with Bank Al Etihad to deploy its AI-enabled payment fraud prevention service at the Jordan-based bank.

partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, identity fraud

Co-operate to eliminate: a community approach to beating financial crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Jul 2023

Sandy Lavorel from NetGuardians reveals how his company has developed a way for banks to share information on fraud risk that significantly improves detection rates for fraud and identifies accounts used for money laundering.

financial crime, fintech, banks, regulation, AML, fraud detection

radicant taps NetGuardians' AI anti-fraud software

News | Digital Identity, Security & Online Fraud | 18 Apr 2023

Switzerland-based bank radicant has selected fintech NetGuardians' AI software for augmented payment security.

fraud prevention, artificial intelligence, cybersecurity, data protection, behavioural biometrics

TWINT partners NetGuardians for fraud mitigation

News | Digital Identity, Security & Online Fraud | 11 Jan 2023

Switzerland-based payment app TWINT has partnered fintech NetGuardians to bolster fraud mitigation with real-time transaction monitoring through its AI software.

partnership, fraud prevention, transaction monitoring, risk management, machine learning, artificial intelligence, behavioural analytics

Bank of Africa selects NetGuardians for fraud prevention

News | Digital Identity, Security & Online Fraud | 22 Dec 2022

Swiss fintech NetGuardians has announced that Bank of Africa (BOA) will use NetGuardians’ fraud prevention software to safeguard its assets and branches in Morocco against internal and payment fraud.

AML, fraud management, fraud prevention, partnership