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NetGuardians is an award winning Swiss FinTech. Established in 2007, we help over 50 Tier 1 to Tier 3 banks worldwide to fight financial crime. NetGuardians developed the first augmented intelligence solution made for banks to proactively prevent fraud. We empower our clients by providing machine learning technology together with contextual information and great user experience. Banks using NetGuardians solution achieved 83% reduction in false positives, saved 93% of the time lost in fraud investigation, and prevented new fraud cases. We were recognized as Gartner Cool Vendor in 2015 and Chartis RiskTech 100 Vendor in 2018.
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.
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).
Joel Winteregg (CEO); Raffael Maio (COO)
The company will use the funds for global expansion and for further investment in its proprietary behavioral software platform. (May 2017)
$1M to $10M
SERIES A · $2.23 M · Oct 2011
SERIES B · $5.21 M · Oct 2014
SERIES C · $8.71 M · May 2017
SERIES D · $19.2 M · Dec 2020
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