Who are we?

Made in Switzerland

NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 100 banks and wealth managers, including 40 per cent of all Swiss state-owned commercial banks and three of the top 10 private banks as ranked by Euromoney, rely on NetGuardians’ 3D artificial intelligence (3D AI) solution to prevent fraudulent payments in real-time. Banks using NetGuardians’ software have achieved an 85 percent reduction in customer friction, enjoy more than 75 percent lower operating costs 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 Global Leader in the Aite-Novarica’s 2021 Fraud and AML Machine Learning Platforms Report. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.

Our 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.

Our mission

We help financial institutions mitigate the reputational and financial impact of external & internal risk.

Our values

We succeed together

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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