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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
Commercial Bank of Africa
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
Finnova and others.
NetGuardians has acquired 20 new clients worldwide, opened new offices and recruited local teams in Singapore and in Kenya(May 2017).
DATE OF LAST FUNDING
TOTAL FUNDING COMMENT
The company will use the funds for global expansion and for further investment in its proprietary behavioral software platform. (May 2017)
SERIES A · $2.23 M · Oct 2011
SERIES B · $5.21 M · Oct 2014
SERIES C · $8.72 M · May 2017
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