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

Webinar – Applying machine learning in the fight against money laundering, 22 February 2018
WebinarsIncreasing regulatory pressures regarding the efficiency of AML environment and the increasing fines present new challenges for financial institutions. Only in the beginning of 2018, banks were fined up to 70 million USD.

NetGuardians Asia Office Inauguration 01.02.2018
EventsNeGuardians Asia is pleased to announce the official opening of NetGuardians Asia in Singapore.

Forum sur la Gestion des Risques Humains, Genève, 26 Février 2018
EventsNetGuardians vous invite à participer à un forum exclusif organisé par Aequivalent le lundi 26 février 2018, à l'Hôtel Warwick, Genève.

NetGuardians Kick-Off Event 2018
EventsThis year, NG annual Kick-off event took places in three countries: Switzerland, Kenya and Indonesia. Read more and view photos from those events.

Finews.asia – Swiss Fintech Heads for Asia
PressFinews.asia - Switzerland’s Netguardians, a fintech specialized in fraud prevention, is opting for Singapore as its Asian hub.

Startupticker.ch – NetGuardians establishes APAC base in Singapore
Pressstartupticker.ch - Swiss Fintech company NetGuardians is inaugurating a new Asia Pacific headquarters in Singapore to boost its capacity to bring innovative solutions to more financial institutions in the region. Co-founder Raffael Maio has relocated to Singapore to lead NetGuardians’ team of 10 employees.

ICT Journal – La fintech vaudoise NetGuardians accélère son expansion en Asie
PressICt Journal - La fintech vaudoise NetGuardians accélère son expansion en Asie.

FinTech Singapore – Swiss Regtech NetGuardians Establishes APAC Base In Singapore
PressFinTech Singapore - Swiss Fintech company NetGuardians is inaugurating a new Asia Pacific headquarters in Singapore to boost its capacity to bring innovative solutions to more financial institutions in the region.

L’AGEFI – NetGuardians s’étend en Asie via Singapour mais conserve ses activités en Suisse
PressAGEFI - L’une des plus grandes fintech de Suisse, basée à Yverdon, établit son siège pour l’Asie-Pacifique à Singapour. Raffael Maio, COO et cofondateur y réside depuis novembre.