NetGuardians logo

NetGuardians

NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 60 banks, including UOB and Pictet & Cie, rely on NetGuardians’ 3D artificial intelligence (3D AI) solution to prevent fraudulent payments in real time.

HQ: Yverdon-les-Bains, Switzerland

Founded: 2011

Fraud Solution Profile

NetGuardians

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

 

Customers

UOB

Pictet

Lombard Odier

Santander Private Banking

Swissquote

First Ontario Credit Union

NBK Egypt

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