Finastra and NetGuardians team up on AI-powered financial messaging fraud detection
Teamwork
We succeed
together
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
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
