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A Changing of the Operational Swissquote Guard

Swiss online bank Swissquote will have a new chief operating officer at the beginning of next year. ....

Lino Finini , Nestor Verrier , Swissquote Bank Europe , Banque Carnegie Luxembourg , Ester Verrier ,

Swissquote chooses Netguardians to fight financial crime

Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements. ....

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NetGuardians Chosen by Swissquote Bank as Their Partner to Fight Financial Crime

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 ....

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Swissquote Chooses NetGuardian AI Tool to Fight Financial Crime | Fintech Schweiz Digital Finance News – FintechNewsCH

Swissquote has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements. ....

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