The Philippines’ first neobank Tonik chooses NetGuardians and Finastra as fraud mitigation partner
BLKB selects NetGuardians to enhance its payment fraud prevention systems
Financial institutions worldwide trust our solutions to achieve an unrivalled customer experience, whilst protecting themselves and their customers from ever-increasing fraud threats like no other.
assets under management protected
of all Swiss state-owned commercial banks
of largest banks in Eastern Africa
reduction in customer friction
largest banks in Southeast Asia
banks in Euromoney’s private banking ranking
savings in operating costs
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
We constantly strive to enhance our protection against fraud. NetGuardians is an innovative groundbreaking solution, and we look forward to think how it can help us with this mission. Read more
NetGuardians’ solution has an excellent proven ability to accurately spot fraudulent payments and can process very high volumes in real time. This means we will spot more fraud and stop payment before any money has left the account. This is good for us as a bank and good for our customers. Read more
Stop fraud from day one.
We democratize AI for fraud prevention with ready-to-go models. No need for data science skills, lengthy and complex data science projects.
Pre-integrated with major banking software providers such as Avaloq, Finacle, Finastra, Temenos, Mambu and more.
No need for cumbersome and time-consuming integration projects within your organization. Get it easily in the cloud or on premise.
+75% cost savings on fraud prevention operations.
Reduce the number of payments to block by 85% while increasing the fraud detection rate to 98%. Protect your customers and ensure the best customer experience.
March 21, 2022
The SWIFT Customer Security Program (CSP) continues to evolve. As do the threat actors. Roy Belchamber explains how you can comply with the updated Customer Security Controls Framework (CSCF) and simultaneously protect your organization from the monetary impacts of ever-increasing, but adapted, wire fraud threats.
Roy Belchamber
February 04, 2022
The only way banks will prevent phishing attacks is to use cutting-edge technology to build customer profiles so accurate that they can detect fraudsters impersonating them, write Joël Winteregg and Tat Wee Koh.
Tat Wee Koh and Joël Winteregg
January 31, 2022
In 2021, in order to counter the creativity of fraudsters, Lombard Odier decided to raise their game and become even more innovative by leveraging the best of technology such as artificial intelligence (AI).
Mine Fornerod
