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Switzerland’s leading financial news publication, FuW Forum, has announced that NetGuardians has been selected as one of the top 5 growth stage companies for the Swiss FinTech Awards 2023.
Many of the Anti Money Laundering (AML) systems within banks are no longer fit for purpose. Download our free white paper on AML transaction monitoring.
NetGuardians today announced that radicant has selected NetGuardians’ software to ensure the efficient and secure processing of its clients’ digital transactions,
Le Centre national pour la cybersécurité lance un avertissement: les cybercriminels ont accès à des comptes bancaires, malgré des mesures de protection élevées, en incitant les victimes à leur fournir des informations. Raiffeisen est notamment concernée.
NetGuardians today announced that BANK OF AFRICA will use NetGuardians’ fraud prevention software to further safeguard its assets and branches in Morocco against internal and payment fraud.
NetGuardians today announced the launch of its ground-breaking Community Scoring & Intelligence Service, whose partners include Swiss cyber security specialist SWITCH-CERT.
NetGuardians is pleased to announce today the launch of its anti-money-laundering (AML) transaction monitoring solution. Discover our new solution now!
NetGuardians announced that Zurich Cantonal Bank (ZKB) has selected its software as part of a program of enhanced fraud prevention.