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Powerful, Better, Faster:
A roadmap for applying AI models to prevent banking fraud
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NetGuardians2024-11-27 11:59:182024-11-27 11:59:18A Recognition That Strengthens Trust
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NetGuardians2024-11-05 09:20:442024-12-04 10:25:44Press release – NetGuardians named ‘Category Leader’ in Chartis AML transaction monitoring 2024
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NetGuardians2024-10-17 07:59:522024-12-04 10:17:40Press release – NetGuardians selected by PalawanPay to deliver best-in-class fraud protection for customers in the Philippines
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NetGuardians2024-09-26 08:04:442024-12-04 10:04:35Press release – Summa Equity acquires NetGuardians to create next generation financial crime solution
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NetGuardians2024-09-12 08:35:082024-12-04 12:46:44Press release – NetGuardians achieves widespread adoption among Swiss banks, securing 60% of state-owned banks
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NetGuardians2024-08-16 07:38:292024-12-04 10:18:05Press release – NetGuardians Named Category Leader in Chartis RiskTech Quadrants for Enterprise and Payment Fraud Solutions 2024
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NetGuardians2024-07-25 09:51:442024-12-04 10:18:17Press release – NetGuardians Recognized in Chartis’ RiskTechAI 50 and Awarded for AI Excellence in Private Banking and Wealth Management
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NetGuardians2024-07-16 12:24:182024-10-30 14:55:05Le Temps – Les arnaques au code QR se multiplient
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NetGuardians2024-10-23 10:18:172024-10-23 13:21:00Singapore FinTech Festival | 6-8 November 2024 | Singapore Expo
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NetGuardians2024-09-10 13:45:572024-10-30 15:07:28Webinar – AI in AML: Navigating the New Frontier in Banking Compliance, 1st October 2024
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NetGuardians2024-04-16 08:28:502024-06-07 13:07:17Webinar – AI in AML: Navigating the New Frontier in Banking Compliance, 4 June 2024
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NetGuardians2024-02-20 09:12:062024-04-26 14:26:31Webinar – Transforming Financial Fraud Detection: Learn from Zurich Cantonal Bank’s Transition Journey from Rule-Based to AI Systems | 20 March 2024
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NetGuardians2023-04-13 13:27:472024-04-26 14:26:35Webinar – Transforming Anti-Money Laundering: Exploring the Latest Trends and Overcoming Challenges with an AI-Powered Solution | 10 May 2023
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NetGuardians2023-02-21 08:08:512024-04-26 14:26:35Panel – Navigating the Evolving Landscape of Bank Frauds and Financial Crime: Insights from Industry Leaders | 15 March 2023
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NetGuardians2021-11-04 10:10:102024-04-25 12:30:52Panel – Banking and payment fraud trends in Thailand and the role of AI in prevention | 18 November 2021
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NetGuardians2021-10-27 07:37:352024-04-25 12:30:57Panel – Building the next best and secure digital bank in Malaysia | 10 November 2021
