Compliance & Regulation

Company overview:

NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 60 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 83 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s 2020 Market Guide for Online Fraud Detection and in the Chartis RiskTech100 List in 2021. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.

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  • • Compliance & Regulation

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Thought Leadership
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The latest thought leadership from NetGuardians

Publications & Thought Leadership

Fraud Trends and Best Prevention Practices in the... ​​​​​​​Fraud is a vast business conducted both by organised and increasingly sophisticated criminals and also by opportunists inside and outside banks and other organisations. Digital banking, remote working and Covid-19 have all acted like rocket fuel to propel recent strong growth in fraud worldwi...

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The latest events from NetGuardians

Apr 14, 2021   

Fraud trends and best practices to watch in APAC Watch the On Demand version of this discussion View the content created from this discussion   Fraud is a billion-dollar business. Digital banking, remote working and Covid-19 have all acted like rocket-fuel to propel recent strong growth in fraud worldwide. The big message is that ther...

Event content
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The latest event content from NetGuardians

Compliance & Regulation

Artificial Intelligence and its Role in Compliance – How the Machine Can do Better Raffael Maio, Managing Director APAC and Co-founder of Swiss fintech NetGuardians, believes that the machine can do better. What he means by that is that AI can augment and improve on the current protocols generally employed by banks to root out non-compliant transactions and clients. He expounded o...