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The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
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
The Paypers, the provider of news and insights in the financial industry, has announced the launch of the Financial Crime and Fraud Report 2023.
financial crime, report, fraud management, fraud detection, payments
Welcome to the Financial Crime and Fraud Report 2023, an essential resource for professionals seeking to stay ahead of the evolving landscape of financial crime and fraud detection and prevention.
digital onboarding, KYC, money laundering, fraud prevention, fintech, regtech, online banking, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency
Switzerland-based bank radicant has selected fintech NetGuardians' AI software for augmented payment security.
fraud prevention, artificial intelligence, cybersecurity, data protection, behavioural biometrics
XPAY, a Germany-based embedded finance provider, has selected Finastra, a provider of financial software applications, to support its growth plans.
partnership, expansion, embedded finance, payments , Open Banking
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
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
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
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
Switzerland-based Luzerner Kantonalbank (LUKB) has selected fintech NetGuardians to improve its fraud-prevention systems.
partnership, fraud prevention, fintech, artificial intelligence, payment fraud
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
Finastra, NetGuardians, open development platform, FusionFabric.cloud, payment fraud prevention, app, AI, payment fraud, banks, machine learning
Mambu, NetGuardians, financial fraud, banking, payments
Finastra has announced its partnership with Swiss fintech, NetGuardians, which sees the two companies launching an AI-powered fraud detection solution for financial messaging.
Finastra, banking, compliance, reporting, Securities Financing Transaction Regulation, NetGuardians, AI, machine learning, fraud detection
NetGuardians has announced that it has become an Avaloq certified software partner for real-time fraud prevention.
NetGuardians, Avaloq, fraud prevention, machine learning, banking, security
National Bank of Malawi has partnered with NetGuardians, a Swiss specialist vendor, to implement its FraudGuardian platform enabling the bank provide secure services.
FraudGuardian, Malawi, National Bank of Malawi, NetGuardians, NGScreener, T24, Temenos, Africa, Banking Tech, fraud, security, Switzerland, Europe