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Powerful, Better, Faster:
A roadmap for applying AI models to prevent banking fraud
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NetGuardians2025-04-29 09:05:202025-04-30 07:02:56Press release – NetGuardians enhances fraud, scam and money mule detection through compatibility with EBA clearing’s FPAD initiative
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NetGuardians2024-11-27 11:59:182025-04-16 14:38:07A Recognition That Strengthens Trust
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NetGuardians2024-11-05 09:20:442025-04-16 13:42:37Press release – NetGuardians named ‘Category Leader’ in Chartis AML transaction monitoring 2024
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NetGuardians2024-10-17 07:59:522025-04-16 14:37:07Press release – NetGuardians selected by PalawanPay to deliver best-in-class fraud protection for customers in the Philippines
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NetGuardians2024-09-26 08:04:442024-12-04 10:04:35Press release – Summa Equity acquires NetGuardians to create next generation financial crime solution
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NetGuardians2024-09-12 08:35:082025-04-16 13:42:50Press release – NetGuardians achieves widespread adoption among Swiss banks, securing 60% of state-owned banks
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NetGuardians2024-08-16 07:38:292025-04-16 14:40:16Press release – NetGuardians Named Category Leader in Chartis RiskTech Quadrants for Enterprise and Payment Fraud Solutions 2024
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NetGuardians2024-07-25 09:51:442025-04-16 14:41:01Press release – NetGuardians Recognized in Chartis’ RiskTechAI 50 and Awarded for AI Excellence in Private Banking and Wealth Management
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NetGuardians2025-05-09 09:21:112025-05-09 09:21:11FS-ISAC 2025 EMEA Summit | 20-21 May 2025 | Brussels
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NetGuardians2025-02-28 08:45:142025-04-15 13:46:25Panel discussion – Fighting Banking Fraud in 2025: The $1 Trillion Wake-Up Call | 27 March 2025
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NetGuardians2024-09-10 13:45:572024-10-30 15:07:28Webinar – AI in AML: Navigating the New Frontier in Banking Compliance, 1st October 2024
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NetGuardians2024-04-16 08:28:502024-06-07 13:07:17Webinar – AI in AML: Navigating the New Frontier in Banking Compliance, 4 June 2024
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NetGuardians2024-02-20 09:12:062024-04-26 14:26:31Webinar – Transforming Financial Fraud Detection: Learn from Zurich Cantonal Bank’s Transition Journey from Rule-Based to AI Systems | 20 March 2024
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NetGuardians2023-04-13 13:27:472025-04-16 14:47:15Webinar – Transforming Anti-Money Laundering: Exploring the Latest Trends and Overcoming Challenges with an AI-Powered Solution | 10 May 2023
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NetGuardians2023-02-21 08:08:512025-04-16 14:47:24Panel – Navigating the Evolving Landscape of Bank Frauds and Financial Crime: Insights from Industry Leaders | 15 March 2023
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NetGuardians2021-09-15 13:53:352024-04-25 12:31:02Panel – From buzzword to reality: how to successfully apply AI models to prevent banking fraud | 7 October 2021
Intix & NetGuardians have united to form Vyntra: A global leader in
pro-active financial crime prevention and real-time transaction observability.
For more information, and for the latest news about Vyntra, go to www.vyntra.com
