NetGuardians has partnered with the Association of Certified Fraud Examiners (ACFE) to participate in the International Fraud Awareness Week, Nov. 15-21, 2021, to promote anti-fraud awareness and education.
We have exciting news. We are thrilled to welcome our first client from Taiwan to our growing community!
We’re thrilled to welcome another wealth management firm from Switzerland as a client.
We are delighted to welcome two new members to the NetGuardians’ executive committee – Frédéric Crettenand and Peter Marini.
We’re delighted to welcome a new bank from Kenya into our community.
We’re delighted to welcome a new bank from Ireland into our community. Congrats to everyone involved in this fantastic project!
Our partner Finastra has published a white paper outlining how a strong ecosystem of fintechs and entrepreneurs is set to bring innovation to community banks and credit unions.
Covid19 related scams spread as fast as the virus. Cybercriminals are taking advantage of the COVID-19 crisis to commit fraud. This is a message to the NetGuardians community on Covid-19 scams.
NetGuardians Academy organizes four training sessions next year at our headquarters in Yverdon-les-Bains, Switzerland.
We have compiled a comprehensive white paper that highlights the scale of this problem and the different vulnerabilities that internal fraudsters exploit, and explains how advanced anti-fraud technologies can combat it. Get your free copy now to learn the A to Z of Internal Banking Fraud.