HQ: Yverdon-les-Bains, Switzerland

Founded: 2007

NetGuardians is a leading FinTech company recognized for its unique approach to fraud and risk assurance solutions. We leverage machine learning and behavioral analytics to help banks prevent fraud before it happens.

Fraud Solution Profile

Cyber fraud is projected to reach $6 trillion by 2021. With traditional methods and rule-based solutions in the market, too many false positives are generated and fraud detection is reactive. NetGuardians’ machine learning-based risk platform detects fraud in real-time, reduces false positive by 83%, fraud management time by 93%, and unlocks new fraud types while sustaining a frictionless customer experience. NetGuardians was named a Gartner Cool Vendor in 2015 as well as a Chartis RiskTech 100 2018 Vendor.


Santander Switzerland
Raiffeisen Luxembourg
Bank Piguet Galland
Commercial Bank of Africa
Bank Reyl


Core Banking Systems

Financial Services
Primary Functionality
Fraud Platform
Fraud Type
Account Takeover, KYC & AML, New Account Fraud, Payment Fraud
Machine Learning
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