Resources

Discover all resources and download them

White papers

Combating Financial Crime in Asia

A-Z of Internal Banking Fraud

A-Z of Banking Fraud

Digital banking fraud best practices for technology based prevention

Digital Banking Fraud: Best Practice for Technology-Based Prevention

Investment Suitability: The Rise of Robo-Surveillance

A-Z of Financial Crime in Africa

Though leadership Hubbis and NetGuardians on Financial fraud and cyber crime new horizons in financial crime prevention

Financial fraud and cyber-crime: New horizons in financial crime prevention (Asia)

Case studies

HFC Bank Ghana

Zenith Bank UK

Acleda Bank

Data sheets

NG|Screener Enterprise Software Platform

Privileged User Monitoring – NG|CTS

Privileged User Monitoring – NG|CTS for T24

Datasheet privileged user monitoring NG STS

Privileged User Monitoring – STS

Fraud Prevention Service

Videos

One pager and infographics

Using dynamic profiling in the smart battle against fraud

Your Painless Risk Mitigation Journey

How to Keep Your Bank Open in 5 Steps

Cyber Fraud Mitigation at a Glance : Challenges and Opportunities

One pager

Press and analyst reports

Press review: NetGuardians becomes certified Avaloq software partner for real-time fraud prevention

Press

Press review: AdNovum: Partnership with NetGuardians

Press

Press review: NetGuardians partners with valantic to take on the German market

Press

Chartis RiskTech 100 – 2019

Financial Crime Risk Management Systems: Enterprise Fraud

Chartis RiskTech 100 – 2018

Analyst report gartner cool vendors 2015

Gartner Cool Vendor Report – 2015

Webinars

Webinar - Fighting Internal Banking Fraud with Machine Learning: Benefits and Practical Examples, 2 October 2018

Webinars

Webinar - Fighting Digital Banking Fraud with Machine Learning: Benefits and Practical Examples, 28 August 2018

Webinars

Webinar - Applying machine learning in the fight against money laundering, 22 February 2018

Webinars

Want to know more about our solutions or company?

Request a call Schedule a demo

Switzerland

+41 24 425 97 60

info@netguardians.ch

Singapore

+65 6224 0987

Kenya

+41 24 425 97 60

Cookie and Privacy Settings

How we use cookies

We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.

Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.

Essential Website Cookies

Google Analytics Cookies

These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.

If you do not want that we track your visist to our site you can disable tracking in your browser here:

Click to enable/disable google analytics tracking.

Other external services

We also use different external services like Google Webfonts, Google Maps and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.

Google Webfont Settings:

Click to enable/disable google webfonts.

Google Map Settings:

Click to enable/disable google maps.

Vimeo and Youtube video embeds:

Click to enable/disable video embeds.

Resources

White papers

Case studies

Data sheets

Videos

One pager and infographics

Press and analyst reports

Swisscom - Interview with the CEO of NetGuardians on Fraud Prevention for Banks

Le Temps - L’intelligence artificielle peut court-circuiter la chance

Finews.asia: Banks Need Hi-Tech Software to Mitigate Explosion in Fraud

Le Temps - Ce logiciel anti-fraude né à Cyber-les-Bains

Handelszeitung - Software aus Cyber-les-Bains

Press review: NetGuardians becomes certified Avaloq software partner for real-time fraud prevention

Press review: AdNovum: Partnership with NetGuardians

Press review: NetGuardians partners with valantic to take on the German market

Webinars

Webinar - Fighting Internal Banking Fraud with Machine Learning: Benefits and Practical Examples, 2 October 2018

Webinar - Fighting Digital Banking Fraud with Machine Learning: Benefits and Practical Examples, 28 August 2018

Webinar - Applying machine learning in the fight against money laundering, 22 February 2018

Want to know more about our solutions or company?

Contact us

Switzerland

Singapore

Kenya

News

Follow us on Twitter