NetGuardians raises CHF 17m to fight fraud; investors include Pictet Group and ACE & Company

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Made in Switzerland

Expertise – Quality – Respect

Who are we?

NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 60 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time.

 

Banks using NetGuardians’ software have achieved reductions of up to 83 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s 2020 Market Guide for Online Fraud Detection and in the Chartis RiskTech100 List in 2021. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.

Mission

We help banks maintain their reputation and customer trust by combating fraud and non-compliance.

Vision

At NetGuardians, we are dedicated to developing cutting-edge analytics technology to make the world a safer place. We foster a culture of innovation that we share with our customers.

Values

Teamwork

We succeed
together

Commitment

We are dedicated to keeping our promises

Innovation

We think beyond the present

Quality

In Swiss-Made we trust

Passion

We are committed in heart and mind

Investors

A strategy for expansion

NetGuardians has a clear vision to bring the Swiss quality of our specialized fintech software to the world — because the challenges of fraud, risk and compliance are worldwide. We are headquartered in Switzerland and also have offices in Nairobi, Warsaw, and Singapore, with more to come. These offices are strategically located to bring us closer to our clients as well as our business development and implementation partners in those regions.

Key investors

Our strategy is supported by leading fintech and industry investors. Their confidence in us is critical.

 

Milestones

  • 2021

    CHF 17m funding round

  • NetGuardians recognized as a Category Leader in Chartis’ 2021 Enterprise Fraud Report Quadrant

    2021

  • 2020

    NetGuardians listed in Forrester’s Enterprise Fraud Management in Asia Pacific Report

  • NetGuardians listed in Gartner’s 2020 Online Fraud Detection Market Guide

    2020

  • 2020

    Growing customer across Europe, Asia, Africa, US and Middle East

  • Partnership with Mambu

    2020

  • 2019

    Over 60 customers and 80+ Employees

  • Partnership with Finastra

    2019

  • 2018

    Chartis Risk Tech 100

  • Partnership with Avaloq

    2018

  • 2017

    Growing customer base across Europe

  • NG|Screener released as SaaS

    2017

  • 2017

    Partnership with Swisscom banking service

  • CHF 8.5m Series C funding round

    2017

  • 2016

    TOP 3 FinTech Europe

  • Opening Asia office –Singapore and Africa office - Kenya

    2016

  • 2015

    NG|Screener controls for external fraud (eBanking, payment fraud, ...) released

  • Gartner Cool Vendor

    2015

  • 2014

    Growing customer base in Asia and Africa

  • CHF 5m Series B funding round

    2014

  • 2012

    NG|Screener controls for IT Risks and Internal Fraud released

  • Customers in Switzerland, Middle East and Africa

    2012

  • 2012

    CHF 1m Series A funding round

  • HEIG-VD Start-Ups heat winner and European research projects Joël Winteregg and Raffael Maio

    2007

Want to know more about our solutions or company?

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Contact us

Switzerland

+41 24 425 97 60

info@netguardians.ch

Singapore

+65 6224 0987

Kenya

+41 24 425 97 60

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