NetGuardians is an award-winning Swiss fintech helping commercial, retail, and private banks worldwide protect more than USD 7 trillion of assets from fraud and financial crime. Headquartered in Switzerland, it has offices in Singapore, Kenya, and Poland.
Year founded
2007
Website
www.netguardians.ch
Target group
Banks/FS
Supported regions
Europe; Middle East; APAC; Africa; US
Contact
info@netguardians.ch
Company's motto
Together We Fight Financial Crime
Core solution/problems the company solves
NetGuardians’ Fraud and AML solutions help you accurately prevent fraud and detect suspicious transactions whilst intelligently ensuring operational efficiency. Confidently protect your customers’ transactions, maintain frictionless customer journeys, and safeguard your business.
3D AI
On-premise & in cloud
Pricing model
Information available upon request.
Fraud prevention partners
Swisscom, Finastra, Mambu, Microsoft, Avaloq
Investors
Pictet Group, Ace & Company, Swisscom Ventures, Freemont Management
Year-over-year growth rate
51%
Number of employees
85
Future developments
Customers reference
Pictet, UOB, Lombard Odier, Raiffeisen Luxembourg, Bank of Africa, Swissquote, Zurich Cantonal Bank, tonik, Consolidated Bank of Ghana