Mambu chooses NetGuardians as partner for financial fraud mitigation

Made in Switzerland

Expertise – Quality – Respect

Who are we?

NetGuardians is an award winning Swiss FinTech. Established in 2007, we help over 60 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.


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


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.



We succeed


We are dedicated to keeping our promises


We think beyond the present


In Swiss-Made we trust


We are committed in heart and mind


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.



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