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.
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.
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.
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.
NetGuardians has acquired 20 new clients worldwide, opened new offices and recruited local teams in Singapore and in Kenya(May 2017).
Joel Winteregg, Raffael Maio
Board Members and Advisors:
Olivier Berthon, Olivier Trancart, Victor Orlovski, Guillaume Dubray