NetGuardians

Fraud Solution Profile

Is the only company to combine unsupervised, supervised and adaptive learning to create ‘Smarter 3D AI’ – a flawless fraud detection system that is always learning ​to help financial organizations match the evolving speed and intelligence of cyber criminals.

Ready-to-go solutions help financial institutions to spot and stop fraudulent payments from day one. More than 60 banks worldwide, including UOB and Pictet & Cie, rely on NetGuardians’ 3D artificial intelligence (3D AI) solution to prevent fraudulent payments in real time.

Ready-to-Go Solutions:

Payment fraud: Stop fraudulent payments due to social engineering or scams such as invoice scam, CEO fraud. Meet Open Banking, PSD2 and SWIFT CSP requirements.

Internal fraud: Prevent internal fraud schemes such as employee collusion, internal-external collusion, and internal controls bypass.

Benefits:

Stop fraud from day one with ready-to-go AI risk models: We democratize AI for fraud prevention with ready-to-go models. No need for data science skills, lengthy and complex data science projects.

Seamless integration: Pre-integrated with major banking software providers such as Avaloq, Finacle, Finastra, Temenos, Mambu and more. No need for cumbersome and time-consuming integration projects within your organization. Get it easily in the cloud or on premise.

Unrivalled efficiency: Reduce the number of payments to block by 83% while increasing the fraud detection rate to 98%. Protect your customers and ensure the best customer experience while achieving 77% cost savings on fraud prevention operations.

NetGuardians is available on premise or in the cloud.

Introduction to Netguardians (Internal Fraud)- LINK

Introduction to Netguardians (Payment Fraud)- LINK

Recognitions

Selected vendor in Gartner 2020 Market Guide for Online Fraud Detection 

Category leader in Chartis 2021 Enterprise Fraud Report