Tag: Financial Crime Mitigation
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.
Australia’s Volt Bank adopts Temenos’ anti-fraud solution to launch platform
Australian challenger Volt Bank has launched its new online banking platform using Temenos' T24 Core Banking, Financial Crime Mitigation and Analytics solutions.