Resources

Discover all resources and download them

White papers

Combating Financial Crime in Asia

A-Z of Internal Banking Fraud

A-Z of Banking Fraud

Digital banking fraud best practices for technology based prevention

Digital Banking Fraud: Best Practice for Technology-Based Prevention

Investment Suitability: The Rise of Robo-Surveillance

A-Z of Financial Crime in Africa

Though leadership Hubbis and NetGuardians on Financial fraud and cyber crime new horizons in financial crime prevention

Financial fraud and cyber-crime: New horizons in financial crime prevention (Asia)

Case studies

HFC Bank Ghana

Zenith Bank UK

Acleda Bank

Data sheets

NG|Screener Enterprise Software Platform

Privileged User Monitoring – NG|CTS

Privileged User Monitoring – NG|CTS for T24

Datasheet privileged user monitoring NG STS

Privileged User Monitoring – STS

Fraud Prevention Service

Videos

One pager and infographics

Using dynamic profiling in the smart battle against fraud

Your Painless Risk Mitigation Journey

How to Keep Your Bank Open in 5 Steps

Cyber Fraud Mitigation at a Glance : Challenges and Opportunities

One pager

Press and analyst reports

Press review: NetGuardians selected by Pictet to further enhance customer protection against fraud

Press

Press review: NetGuardians becomes certified Avaloq software partner for real-time fraud prevention

Press

Press review: AdNovum: Partnership with NetGuardians

Press

Chartis RiskTech 100 – 2019

Financial Crime Risk Management Systems: Enterprise Fraud

Chartis RiskTech 100 – 2018

Analyst report gartner cool vendors 2015

Gartner Cool Vendor Report – 2015

Webinars

Webinar - Fighting Internal Banking Fraud with Machine Learning: Benefits and Practical Examples, 2 October 2018

Webinars

Webinar - Fighting Digital Banking Fraud with Machine Learning: Benefits and Practical Examples, 28 August 2018

Webinars

Webinar - Applying machine learning in the fight against money laundering, 22 February 2018

Webinars

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Resources

White papers

Case studies

Data sheets

Videos

One pager and infographics

Press and analyst reports

Press review: NetGuardians selected by Pictet to further enhance customer protection against fraud

Swisscom - Interview with the CEO of NetGuardians on Fraud Prevention for Banks

Le Temps - L’intelligence artificielle peut court-circuiter la chance

Finews.asia: Banks Need Hi-Tech Software to Mitigate Explosion in Fraud

Le Temps - Ce logiciel anti-fraude né à Cyber-les-Bains

Handelszeitung - Software aus Cyber-les-Bains

Press review: NetGuardians becomes certified Avaloq software partner for real-time fraud prevention

Press review: AdNovum: Partnership with NetGuardians

Webinars

Webinar - Fighting Internal Banking Fraud with Machine Learning: Benefits and Practical Examples, 2 October 2018

Webinar - Fighting Digital Banking Fraud with Machine Learning: Benefits and Practical Examples, 28 August 2018

Webinar - Applying machine learning in the fight against money laundering, 22 February 2018

Want to know more about our solutions or company?

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Singapore

Kenya

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