• About
  • Technology
  • Join us
  • Blog
  • Support
NetGuardians
  • Industries
    • Private banking
      and wealth management
      • Discover why so many of the world’s leading private banks and wealth managers select NetGuardians
    • Retail banking
      • Efficiently reduce fraud from day one without stopping genuine customer transactions
    • Digital and challenger banks
      • Better, faster fraud prevention that scales efficiently with your business
  • Solutions
    • Payment fraud
      • Stop fraudulent transactions due to social engineering, invoice scams, CEO fraud and more.
    • Internal fraud
      • Prevent internal banking fraud due to collusion, control bypass and more.
    • AML transaction monitoring
      • Monitor all transactions and meet regulatory AML requirements while reducing false alerts and operational costs.
    • Community Scoring & Intelligence
      • Leverage NetGuardians Community Scoring and Intelligence service for actionable insights to expand your risk signals.
    • Instant Payments
      • Ensures real-time fraud detection while maintaining speed and customer experience, providing scalable and adaptive protection.
  • Fraud cases
  • Resources
    • White papers
    • Solution briefs
    • Case studies
    • Industry brochures
    • Videos
    • One pager and infographics
    • Analyst reports
    • Press
    • Events and Webinars
  • Ecosystem
    • Community Scoring & Intelligence
    • Partners
    • NG Club
    • NG Academy
  • News
  • Contact
  • Search
  • Menu Menu
  • X
  • LinkedIn
  • Facebook
  • Youtube

NetGuardians at Point Zero Forum

26-28 June 2023 | Zurich

NetGuardians’ co-founder and chief strategy officer, Raffael Maio, has been invited as a speaker at the upcoming Point Zero Forum. The event is a Policy-Technology dialogue taking place in Zurich, Switzerland from June 26th to 28th, 2023, and is set to convene over 1,000 central bankers, regulators, and industry leaders from around the world.

The forum aims to drive confidence, adoption, and growth of transformative technology while assessing and promoting appropriate governance and risk frameworks. It will feature a series of leadership dialogues, public-private roundtables, deep-dive workshops, and networking opportunities.

Hosted by Singapore’s Deputy Prime Minister and Coordinating Minister for Economic Policies, Heng Swee Keat, and Switzerland’s Federal Councillor and Head of Federal Department of Finance, Karin Keller-Sutter, the forum features an impressive list of speakers including Monetary Authority of Singapore Managing Director, Ravi Menon, and UBS Group Chief Executive Officer, Sergio P. Ermotti, among many others.

As a recognized industry expert in the field of fraud and financial crime prevention, Raffael Maio will provide valuable insights into the current challenges and emerging trends in the industry. NetGuardians, the company he co-founded, specializes in its AI-powered solutions for banks and has gained recognition for its innovative approach to combating financial crime.

The event will take place at The Circle Convention Center at Zurich Airport, Switzerland, and promises to be an exciting platform for leaders to share ideas, connect, and collaborate to advance the industry.

To register and learn more, please visit https://www.pointzeroforum.com/

#PZF2023 #PointZeroForum

Share this entry
  • Share on Facebook
  • Share on X
  • Share on WhatsApp
  • Share on LinkedIn

Categories

  • Events (26)
  • News (72)
  • Press (9)
  • Press releases (41)
  • Recognition (33)
  • Webinars (13)

Recent news

  • Press release – NetGuardians enhances fraud, scam and money mule detection through compatibility with EBA clearing’s FPAD initiative April 29, 2025
  • GITEX AFRICA | 14-16 April 2025 | Marrakech, Morroco March 19, 2025
  • Transform Finance: 3rd Annual FinCrime Leaders Summit Europe | 3 April 2025 | Amsterdam March 19, 2025
Contact us
Switzerland

+41 24 425 97 60

info@netguardians.ch

Singapore

+65 6224 0987

Kenya

+254 796 616 263

News

  • Press release – NetGuardians enhances fraud, scam and money mule detection through compatibility with EBA clearing’s FPAD initiativeApril 29, 2025 - 9:05 am
  • GITEX AFRICA | 14-16 April 2025 | Marrakech, MorrocoMarch 19, 2025 - 10:11 am
  • Transform Finance: 3rd Annual FinCrime Leaders Summit Europe | 3 April 2025 | AmsterdamMarch 19, 2025 - 9:54 am
© NetGuardians, Inc. All Rights Reserved.
  • X
  • LinkedIn
  • Facebook
  • Youtube
  • Privacy policy
  • Contact
Retail Bankers – AI/ML adoption in banking has started. Better collaboration...Press release – Swissquote chooses AI fintech NetGuardians to fight financial...
Scroll to top

To give you the best possible experience on the NetGuardians website we use cookies to collect personal information to better understand your preferences and improve the performance of our site. The Cookie consent button will remain visible until accepted; however by continuing to use this site, we will assume consent for cookies to be used in accordance with our Privacy policy.

CONTINUELearn more

Cookie and Privacy Settings



How we use cookies

We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.

Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.

Essential Website Cookies

These cookies are strictly necessary to provide you with services available through our website and to use some of its features.

Because these cookies are strictly necessary to deliver the website, refusing them will have impact how our site functions. You always can block or delete cookies by changing your browser settings and force blocking all cookies on this website. But this will always prompt you to accept/refuse cookies when revisiting our site.

We fully respect if you want to refuse cookies but to avoid asking you again and again kindly allow us to store a cookie for that. You are free to opt out any time or opt in for other cookies to get a better experience. If you refuse cookies we will remove all set cookies in our domain.

We provide you with a list of stored cookies on your computer in our domain so you can check what we stored. Due to security reasons we are not able to show or modify cookies from other domains. You can check these in your browser security settings.

Google Analytics Cookies

These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.

If you do not want that we track your visit to our site you can disable tracking in your browser here:

Other external services

We also use different external services like Google Webfonts, Google Maps, and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.

Google Webfont Settings:

Google Map Settings:

Google reCaptcha Settings:

Vimeo and Youtube video embeds:

Other cookies

The following cookies are also needed - You can choose if you want to allow them:

Privacy Policy

You can read about our cookies and privacy settings in detail on our Privacy Policy Page.

Privacy policy
Accept settingsHide notification only