Ready-to-go solutions
for fraud and financial crime
Community Scoring & Intelligence
Internal fraud
AML transaction monitoring
Payment fraud
See all news
NetGuardians named ‘Category Leader’
in Chartis AML transaction monitoring 2024
NetGuardians Named Category Leader in Chartis RiskTech Quadrants for Enterprise and Payment Fraud Solutions 2024
Summa Equity acquires NetGuardians to create next generation financial crime solution
SaaS Offering for Real-Time
Financial Fraud Detection
and Prevention
Now available on Google Cloud
Discover
Detect APP scams in real-time now
Discover our AI-powered payment fraud prevention
solution to stop scams and protect your customers.
Learn more
Financial Institutions worldwide trust our AI solutions for comprehensive protection and unmatched efficiency in preventing fraud and detecting money laundering.
individuals protected worldwide
of all Swiss state-owned commercial banks
of largest banks in Eastern Africa
of transactions monitored real-time
banks in Euromoney’s private banking ranking
With NetGuardians as our fraud-prevention partner we know we are giving our customers the best possible protection and a great service. More attempts at defrauding them will be spotted and stopped, and our customers won’t be contacted unnecessarily over authentic payments. Read more
Romano Ramanti, Ethical Hacker at Zürcher Kantonalbank
With our proprietary banking platform, we want to make sure that we have cutting edge fraud-prevention systems in place to protect our clients and their assets. We constantly invest to stay at the forefront of technological developments and therefore forge partnerships, especially with Swiss FinTechs. NetGuardians’ software solution complements our infrastructure solutions to reinforce advanced fraud mitigation. Read more
Geoffroy De Ridder, Head of Technology and Operation at Lombard Odier
Our solution offers ready-to-use AI risk models tailored for fraud prevention and money laundering detection. It eliminates the need to develop models, saving time, resources, and extensive data science expertise.
Join a network of financial institutions leveraging shared intelligence to stay ahead of evolving threats and ensure comprehensive, real-time protection.
Our solution boosts fraud detection and reduces false positives by 85%, cutting the need for payment blocks and investigations. This improves customer experience and saves 75% on risk mitigation costs.
Instantly and accurately block fraudulent transactions resulting from account takeover and social engineering scams.
Prevent internal banking fraud due to internal and external collusion, controls bypass and more.
Identify potentially suspicious transactions and risky customer behavior while intelligently lowering false positive rates.
Stop frauds, scams, and money mules with unmatched efficiency using shared intelligence and enriched insights.
Shifting the odds against money mules
Last year, a report by Lloyds Bank revealed that around half of all money laundered in the UK was put through an account held by someone under the age of 24 – often students.
Sandy Lavorel
How feedback nourishes the algorithms that starve the fraudsters
By constantly serving our algorithms with information about their performance, we are able to hone them so they remain effective in the ever-evolving financial crime landscape.
Jérôme Bovay
Comprehensive fraud prevention demands a multilayered approach
As fraud losses continue to rise in Asia, behavioral biometrics presents an innovative addition to fraud prevention strategies, however it cannot be solely relied upon for complete coverage.
Thomas Heegaard and Daniel Zhou.
