Named a Gartner Cool Vendor in 2015, NetGuardians is a leading Fintech company recognized for its unique approach to fraud and risk assurance solutions. Their software leverages Big Data to correlate and analyze behaviors across the entire bank system – not just at the transaction level. With predefined controls, NetGuardians enables banks to target specific anti-fraud or regulatory requirements. A controls update service ensures financial institutions benefit from ongoing protection in the face of the continually evolving risk challenges of a border-free world.
Founded in 2007, NetGuardians was the first company to emerge from the innovation incubator Y-Parc, in Yverdon-les-Bains, Switzerland. Since then, they have seen a steadily growing client base in Europe, the Middle East and Africa. Headquartered in Switzerland, they have offices in Kenya, Singapore, and Poland.
FraudGuardian 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. These controls ensure continuous auditing of human behavior across channels, IT layers and financial transactions.
RiskGuardian helps you meet your operational risk and compliance challenges with a range of predefined controls packaged in bundles designed specifically for regulations and operational standards. These controls run in real-time, and ensure continuous auditing across all banking channels, IT layers and financial transactions.