Tag: NetGuardians

Bank al Etihad enlists Swiss FinTech NetGuardians to combat fraud risks

NetGuardians, an award-winning Swiss FinTech company, and Bank al Etihad, a premier Jordan-based banking institution, have announced a strategic partnership to combat financial fraud.

Swissquote and NetGuardians unite to bolster online banking security

Swissquote, an online bank in Switzerland, has joined hands with NetGuardians, a leading player in AI-powered FinTech solutions.

radicant bank teams up with RegTech startup NetGuardians

radicant bank, the first digital sustainability bank in Switzerland, will bolster protections around payments through a partnership with NetGuardians.

PayTech TWINT bolsters fraud protection with NetGuardians

Switzerland-based payment app TWINT aims to bolster its fraud protection efforts through a partnership with enterprise risk platform NetGuardians.

BANK OF AFRICA picks NetGuardians to combat payment fraud

NetGuardians, an enterprise risk platform to combat financial fraud, has been selected by BANK OF AFRICA to safeguard its assets in Morocco.

NetGuardians launches Community Scoring & Intelligence

Swiss RegTech company NetGuardians has launched its Community Scoring & Intelligence Service, which consolidates and contextualises collective insights and intelligence.
NetGuardians releases new anti-money laundering solution

NetGuardians releases new anti-money laundering solution

NetGuardians, an enterprise risk platform helping to combat fraud, has launched its new anti-money laundering (AML) transaction monitoring solution.

Zurich Cantonal Bank teams up with NetGuardians for payment fraud

Amid rising payment fraud, Zurich Cantonal Bank has selected Swiss RegTech NetGuardians to help it bolster its defences.

NetGuardians selected by LUKB for fraud prevention

Swiss FinTech NetGuardians, which provides an enterprise risk platform for combatting financial fraud, has been selected by Luzerner Kantonalbank AG (LUKB) to further enhance its fraud-prevention systems.

NetGuardians to offer anti-fraud technology to SaaS banking platform Mambu

AI-powered risk platform NetGuardians has teamed up with cloud banking platform Mambu to help combat digital payment fraud.

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