NetGuardians
HQ Address
Avenue des Sciences 13, 1400 Yverdon-les-Bains, Switzerland
Website Address
Business introduction
Protecting your customers’ money and your reputation, across the globe
Financial institutions worldwide trust our solutions to achieve an unrivalled customer experience, whilst protecting themselves and their customers from ever-increasing fraud threats like no other
Made in Switzerland
NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 100 banks and wealth managers, including 40 per cent of all Swiss state-owned commercial banks and three of the top 10 private banks as ranked by Euromoney, rely on NetGuardians’ 3D artificial intelligence (3D AI) solution to prevent fraudulent payments in real-time. Banks using NetGuardians’ software have achieved an 85 percent reduction in customer friction, enjoy more than 75 percent lower operating costs 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 Global Leader in the Aite-Novarica’s 2021 Fraud and AML Machine Learning Platforms Report. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.
NetGuardians Solutions
AML Transaction Monitoring
A growing burden An estimated 2-5% of global GDP is laundered every year. Methods of money laundering are constantly evolving, becoming more sophisticated, faster and difficult to detect. International regulatory and oversight bodies such as the Financial Action Task Force (FATF) and the Basel Committee on Banking Supervision (BCBS) have continually highlighted......
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Community Scoring and Intelligence
Benefits Capture insight and actionable intelligence from the community. Extend your threat coverage with consolidated external data. Incorporate all of the Community Intelligence to score in real time. Leverage NetGuardians Community Scoring and Intelligence service for actionable insights to expand your risk signals. Visualize Data & Insights - Cleansed, consolidated, and contextualized information displayed through interactive......
business needs
Internal Fraud
The rising cost of internal fraud Global internal fraud losses are estimated at US$3.6 billion in 2022, with banking and financial services being most affected. In a world of instant payments, banks need to focus on providing a better customer experience by reducing friction in the payment chain. It is becoming increasingly......
business needs
Payment Fraud
Fraud on the rise As digital interactions take the lead, instant settlement is the new norm for payment schemes. Fraudsters are stepping up their game, getting more cunning every day. It’s time to act swiftly and stay ahead. You need a proactive approach that identifies both known and emerging fraud patterns,......
