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Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements. The NetGuardians AI-based financial crime solutions will monitor all transactions at the bank and on the digital finance app ‘Yuh’, a joint venture between Swissquote and PostFinance, another of Switzerland’s leading banks. Software designed
Swissquote has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements.
195.0B real-time payments (RTP) transactions were recorded globally in 2022, a YoY growth of 63.2%, according to the 2023 Prime Time for Real-Time report from ACI Worldwide and GlobalData
Credit Collections Technology Awards recognize FICO's innovative solution for tackling growing fraud crisis Global analytics software provider FICO won the Machine Learning in Credit and Collections