Resources

Discover all resources and download them

White papers

Combating financial crime in Asia

Combating Financial Crime in Asia

A to Z of internal banking fraud

A-Z of Internal Banking Fraud

A to Z of 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

White paper investment and suitability

Investment Suitability: The Rise of Robo-Surveillance

A to Z of financial crime in Africa

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

Case study HFC Bank

HFC Bank Ghana

Case study Zenith Bank

Zenith Bank UK

Case study Acleda Bank

Acleda Bank

Data sheets

Datasheet NG Screener

NG|Screener Enterprise Software Platform

Datasheet privileged user monitoring NG CTS

Privileged User Monitoring – NG|CTS

Datasheet privileged user monitoring NG CTS for T24

Privileged User Monitoring – NG|CTS for T24

Datasheet privileged user monitoring NG STS

Privileged User Monitoring – STS

Datasheet Swisscom Fraud Prevention Service

Fraud Prevention Service

Videos

One pager and infographics

Infographic using dynamic profiling in the smart battle against fraud

Using dynamic profiling in the smart battle against fraud

Infographic your painless risk mitigation journey

Your Painless Risk Mitigation Journey

Infographic how to keep your bank open in 5 steps

How to Keep Your Bank Open in 5 Steps

Infographic cyber fraud mitigation at a glance challenges and opportunities

Cyber Fraud Mitigation at a Glance : Challenges and Opportunities

ng-cover-one-pager-netguardians@2x

One pager

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

Analyst report risktech 100 2019

Chartis RiskTech 100 – 2019

ng-cover-chartis-quadrant-2018-financial-crime-risk-management-systems-enterprise-fraud@2x

Financial Crime Risk Management Systems: Enterprise Fraud

Analyst report chartis risktech 100 2018

Chartis RiskTech 100 – 2018

Analyst report gartner cool vendors 2015

Gartner Cool Vendor Report – 2015

Webinars

Webinar - Combating Mobile Banking Fraud using best in class solutions, 23 May 2019

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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info@netguardians.ch

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