Tag: NetGuardians

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

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

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

Wolters Kluwer Legal & Regulatory has acquired UK and France-based Della AI, a provider of AI technology that leverages natural language processing.

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

Swiss RegTech company NetGuardians has launched its Community Scoring & Intelligence Service, which consolidates and contextualises collective insights and intelligence.

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

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

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