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

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

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Made in Switzerland

Who are we?

Mission

Vision

Values

Investors

A strategy for expansion

Key investors

Milestones

2021

2021

2020

2020

2020

2020

2019

2019

2018

2018

2017

2017

2017

2017

2016

2016

2015

2015

2014

2014

2012

2012

2012

2007

Want to know more about our solutions or company?

Contact us

Switzerland

Singapore

Kenya

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