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Read about the latest news, press releases, events, and webinars.

The Philippines’ first neobank Tonik chooses NetGuardians and Finastra as fraud mitigation partner

We are delighted to announce that Tonik, the first neobank to be granted a digital banking license in the Philippines, has selected NetGuardians and Finastra’s AI-based fraud mitigation solution to help reduce fraud by preventing fraudulent payments in real time.
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Press release – NetGuardians partners with CYBERA to fight financial fraud

NetGuardians entered into a partnership with CYBERA, the global fraud complaints and real-time cybercrime data sharing platform.
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Fraud in Financial Services Summit – 31st March 2022, London

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NetGuardians is delighted to participate at the "Fraud in financial Services Summit" in London, organized by Transform Media.
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NetGuardians lance une nouvelle solution pour aider les PME suisses à prévenir les fraudes

NetGuardians a le plaisir d’annoncer le lancement d'une nouvelle solution de prévention de la fraude aux paiements destinée aux petites et moyennes entreprises suisses. Plus information ici.
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NetGuardians is delighted to welcome Tat Wee Koh as Regional Sales Director APAC

We are delighted to welcome Tat Wee Koh as Regional Sales Director APAC. 
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NetGuardians: The Trusted Financial Security Partner

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NetGuardians selected in the annual listing of 10 companies that are at the forefront of providing Artificial Intelligence AI solutions and impacting the APAC industry. Read the article
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NetGuardians named as AITE global leader in machine learning fraud prevention & anti money laundering

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NetGuardians was named as a global leader in AITE’s 2021 Fraud and AML Machine Learning Platforms Report. Read more
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Press release – NetGuardians makes the RiskTech100® rankings for the fourth year in a row

We are pleased to announce today that we have been included in the Chartis RiskTech100® 2022 report for its real-time fraud-mitigation software.
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The International Fraud Awareness Week 2021, 15-21 November

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.
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