NetGuardians

regtechauthentication and fraud prevention

FOUNDING YEAR: 2016
LOCATION: Hong Kong
Last Update: 01/05/2020

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About

NetGuardians provides fraud and risk assurance software solutions to fight fraud and facilitate regulatory compliance. It leverages Big Data to correlate transactional data and human behavior across channels and bank application layers.

Focus

PRODUCTS & SERVICES

FraudGuardian: It enables financial institutions to address specific fraud challenges (e.g. mobile banking, payment fraud, e-banking, account takeover, identity theft) with bundles containing predefined controls. RiskGuardian: RiskGuardian is a compliance automation solution that helps organizations to meet their operational risk and compliance challenges with a range of predefined controls packaged bundles which are designed specifically for regulations and operational standards.

MAIN CLIENTS

20+ banks across the globe. Ex.: SwaziBank

Santander Private Banking

Swissquote Bank

Commercial Bank of Africa

NIC Bank

National Bank of Kuwait

Commercial Bank of Ethiopia and others.

EXISTING PARTNERSHIPS

Partners with multiple core banking venndors and IT solution providers to provde NetGuardians solutions to their customers. Examples include Temenos

Avaloq

BehavioSec

Sofgen

Finnova and others.

COMMENT

NetGuardians has acquired 20 new clients worldwide, opened new offices and recruited local teams in Singapore and in Kenya(May 2017).

People

FOUNDERS

Joel Winteregg

BOARD MEMBERS AND ADVISORS

Olivier Berthon

Olivier Trancart

Victor Orlovski

Guillaume Dubray

NUMBER OF EMPLOYEES

51-200

INVESTORS:

Fortross Ventures

Orbium

Polytech Ecosystem Ventures

Swisscom

KEY EMPLOYEES:

Joel Winteregg (CEO); Raffael Maio (COO)

Raffael Maio

Momentum

FUNDED

YES

TOTAL FUNDING

$16.16 M

DATE OF LAST FUNDING

May 2017

TOTAL FUNDING COMMENT

The company will use the funds for global expansion and for further investment in its proprietary behavioral software platform. (May 2017)

FUNDING SERIES

SERIES A  · $2.23 M  · Oct 2011

SERIES B  · $5.21 M  · Oct 2014

SERIES C  · $8.72 M  · May 2017

LISTED

NO

Innovation Programs

BASICS

FOUNDING YEAR:

2016

LOCATION:

Hong Kong

Views:

259 VISITORS | 533 VIEWS
LATEST FUNDING ROUND

$16.2 M

TOTAL EMPLOYEES
51-200

About

NetGuardians provides fraud and risk assurance software solutions to fight fraud and facilitate regulatory compliance. It leverages Big Data to correlate transactional data and human behavior across channels and bank application layers.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

Focus+
Momentum+
People+
Other+

Innovation Programs

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