Discover all the Company news on NetGuardians and other articles related to NetGuardians in The Paypers News, Reports, and insights on the payments and fintech industry:
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NetGuardians has improved fraud, scam and money mule detection through compatibility with EBA CLEARING’s FPAD initiative.
fraud detection, fraud prevention, scam, money scam, fraud management
Switzerland-based fintech NetGuardians has announced that PalawanPay selected it to scale its fraud prevention measures.
partnership, SaaS, fraud prevention, fraud detection, artificial intelligence
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
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
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
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