Finastra and NetGuardians team up on AI-powered financial messaging fraud detection

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Made in Switzerland

Expertise – Quality – Respect

Who are we?

NetGuardians is an award winning Swiss FinTech. Established in 2007, we help over 50 Tier 1 to Tier 3 banks worldwide to fight financial crime. NetGuardians developed the smarter artificial intelligence solution made for banks to proactively prevent fraud. We empower our clients by providing AI technology together with contextual information and great user experience.

 

Banks using NetGuardians’ solution achieved 83% reduction in false positives, saved 93% of the time lost in fraud investigation, and prevented new fraud cases. We were recognized as Gartner Cool Vendor in 2015 and Chartis RiskTech 100 Vendor in 2018 and in 2019.

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

  • 2019

    Over 50 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

  • TOP 3 FinTech Europe

    2016

  • 2016

    CHF 8.5m Series C funding round

  • 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?

Request a call Schedule a demo

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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