Switzerland: Online Banking Platform Swissquote Selects NetGuardians to Enhance Fraud Mitigation
Swissquote, which claims to be among Switzerland’s leading online banks, has chosen NetGuardians in order “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’,… Read More
Read more in: Fintech, Global, Regtech & Legaltech | Tagged aml, compliance, digital banking, europe, financial services, fraud, fraud mitigation, joël winteregg, lino finini, netguardians, online banking, regtech, swissquote, switzerland, virtual bank