Swissquote Bank has selected a solution by Swiss fintech innovator NetGuardians to ensure continuous controls for client data protection and regulatory compliance.
Nairobi, 25 April 2016 – Swiss fintech innovator NetGuardians, known for their highly-effective anti-fraud solutions, is pleased to announce the official launch of NetGuardians Africa in Nairobi.
Swiss fintech leader NetGuardians has been selected by the National Bank of Kuwait – Egypt to boost their proactive control strategy.
Swiss fintech innovator NetGuardians’ ready-to-use automated controls have been proven to help banks comply with FINMA 2008/21 Appendix III requirements. The solution has been implemented and credited by several representative banks in Switzerland for enabling them smoothly pass regulatory audits.
The Commercial Bank of Ethiopia (CBE) has launched NetGuardians and TeamMate systems to further enhance its capacity to protect customers’ data and militate against risks.
Swiss fintech innovator NetGuardians has been named a Gartner “Cool Vendor” in “Cool Vendors in Audit and Compliance Innovate Controls Validation Techniques, 2015”.
NetGuardians today announces that it has become a Temenos Complementary Solution Provider. Already more than 15 Temenos customers use NetGuardians’ solution for fraud mitigation and risk assurance, and the agreement will see the two companies work much more closely together, including undertaking joint marketing activities.
Banco Santander (Suisse) SA has selected NG|Screener, the innovative software solution from NetGuardians, to help them proactively meet requirements in a strict international regulatory environment.
NetGuardians, a Swiss company offering antifraud banking solutions,is heading into its second round of financing of CHF 5 million. The funding will support international commercial expansion and continued growth of their team.
Orbium, the business and IT consulting company focusing exclusively on the financial services industry, announces a worldwide partnership with NetGuardians to bring a cross-platform operational risk mitigation software solution to banks and wealth managers.