• FOUNDING YEAR: 2016
    LOCATION:
    Hong Kong
    REGION:
    VD
    Last Update:
    18 Oct, 2019

Description

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, Raffael Maio
Board Members and Advisors:
Olivier Berthon, Olivier Trancart, Victor Orlovski, Guillaume Dubray
NUMBER OF EMPLOYEES:
51-200
INVESTORS:
Swisscom, Orbium, Polytech Ecosystem Ventures, Fortross Ventures
KEY EMPLOYEES:
Joel Winteregg (CEO); Raffael Maio (COO)

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$16.16 Millions
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 Millions Closed: Oct 2011
SERIES B
$5.21 Millions Closed: Oct 2014
SERIES C
$8.72 Millions Closed: May 2017
LISTED:
NO

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