NetGuardians Recognized as a Leading Vendor in Retail Finance Analytics by Chartis Research

NetGuardians, a leading provider of fraud prevention and money laundering detection solutions, has been recognized as one of the top 50 vendors in the Retail Finance Analytics category by Chartis Research in their prestigious STORM 2024 report. This acknowledgment highlights NetGuardians’ innovative contributions and impact in the realm of financial analytics.

Chartis Research, a renowned provider of research and analysis on global risk technology markets, compiles its rankings through a comprehensive evaluation of vendors based on their breadth and coverage, computational infrastructure, impact, strategy, and innovation.

NetGuardians leverages advanced machine learning and artificial intelligence technologies to deliver fraud detection and money laundering solutions, ensuring that financial institutions worldwide can protect themselves and their customers against evolving financial crimes. Their latest offering, the innovative Community Scoring & Intelligence solution, stands out due to its collaborative approach to financial crime prevention.

NetGuardians’ clients include Pictet, Lombard Odier, UOB Singapore, Swissquote, Zurich Cantonal Bank, Bank of Africa, Bank al Etihad and many more.