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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

NetGuardians launches an AML transaction monitoring solution

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

Switzerland-based fintech NetGuardians has launched an anti-money-laundering transaction monitoring solution based on the NG|Screener platform.

AML, money laundering, artificial intelligence, product upgrade

BLKB selects NetGuardians as part of its fraud prevention program

News | Digital Identity, Security & Online Fraud | 08 Jun 2022

Switzerland-based Basellandschaftliche Kantonalbank (BLKB) has selected NetGuardians’ software as part of a program of fraud prevention. 

partnership, fraud prevention, banks, artificial intelligence, machine learning

LUKB selects NetGuardians for its fraud prevention systems

News | Digital Identity, Security & Online Fraud | 04 May 2022

Switzerland-based Luzerner Kantonalbank (LUKB) has selected fintech NetGuardians to improve its fraud-prevention systems.

partnership, fraud prevention, fintech, artificial intelligence, payment fraud

NetGuardians partners with Cybera to combat financial fraud 

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

Switzerland-based fintech NetGuardians, which has developed a risk platform to combat bank fraud, has announced a partnership with fintech Cybera to combat financial fraud.

partnership, financial crime, cybercrime, fraud management, fraud detection