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New client acquisition

We have exciting news. We are thrilled to welcome our first client from Taiwan to our growing community!

NetGuardians is going to protect this major Taiwanese bank from the much challenging internal banking fraud threats – a major concern for financial institutions. Association of Certified Fraud Examiners (ACFE) states that workforce displacement and distraction might further weaken controls and increase internal fraud risks.

In the APAC region alone, our smarter AI solution is implemented by more than 15 financial institutions in more than 7 countries. We’re now delighted to continue our fight against fraud in Taiwan together with our local partner Stark Technology.

Welcome to the NetGuardians community!

#TogetherWeFightFraud

You can download our free eBook to learn more about internal banking fraud prevention.

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Recent news

  • Live Webcast Finastra – Best Practices for Compliance and Fraud Prevention in a Real-time World, 27 January 2021 January 13, 2021
  • Webinar Finastra – Retail Banking: Fraud & Financial Crime Prevention, 19th January 2021 January 7, 2021
  • Press release – NetGuardians raises CHF 17m to fight fraud; investors include Pictet Group and ACE & Company December 15, 2020
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Contact us

Switzerland

+41 24 425 97 60

info@netguardians.ch

Singapore

+65 6224 0987

Kenya

+41 24 425 97 60

News

  • Live Webcast Finastra – Best Practices for Compliance and Fraud Prevention in a Real-time World, 27 January 2021January 13, 2021 - 11:03 am
  • Webinar Finastra – Retail Banking: Fraud & Financial Crime Prevention, 19th January 2021January 7, 2021 - 1:37 pm
  • Press release – NetGuardians raises CHF 17m to fight fraud; investors include Pictet Group and ACE & CompanyDecember 15, 2020 - 8:00 am

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