We are delighted to announce that Tonik, the first neobank to be granted a digital banking license in the Philippines, has selected NetGuardians and Finastra’s AI-based fraud mitigation solution to help reduce fraud by preventing fraudulent payments in real time.
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- Swift Connect Africa, 15-16 May 2024, NairobiApril 17, 2024 - 2:04 pm
- Trust & Finance Forum, 1st May 2024, GenevaApril 16, 2024 - 3:14 pm
- Webinar – AI in AML: Navigating the New Frontier in Banking ComplianceApril 16, 2024 - 12:48 pm