Resources

Discover all resources and download them

White papers

ng-cover-enterprise-payment-fraud@2x

Enterprise Payment Fraud:
Why banks need a smarter approach to AI

Digital banking fraud best practices for technology based prevention

Digital Banking Fraud: Best Practice for Technology-Based Prevention

A to Z of internal banking fraud

A-Z of Internal Banking Fraud

Combating financial crime in Asia

Combating Financial Crime in Asia

A to Z of banking fraud

A-Z of Banking Fraud

White paper investment and suitability

Investment Suitability: The Rise of Robo-Surveillance

A to Z of financial crime in Africa

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)

Solution briefs

Impression

Digital banking fraud prevention

ng-solution-brief-internal-fraud

Internal fraud prevention

Impression

Enterprise payment fraud prevention

Case studies

ng-cover-case-study-akb@2x

Aargauische Kantonalbank

Case study HFC Bank

HFC Bank Ghana

Case study Acleda Bank

Acleda Bank

Data sheets

Datasheet NG Screener

NG|Screener Enterprise Software Platform

Datasheet privileged user monitoring NG CTS

Privileged User Monitoring – NG|CTS

Datasheet privileged user monitoring NG CTS for T24

Privileged User Monitoring – NG|CTS for T24

Datasheet Swisscom Fraud Prevention Service

Fraud Prevention Service

Videos

One pager and infographics

Infographic using dynamic profiling in the smart battle against fraud

Using dynamic profiling in the smart battle against fraud

Infographic your painless risk mitigation journey

Your Painless Risk Mitigation Journey

Infographic how to keep your bank open in 5 steps

How to Keep Your Bank Open in 5 Steps

Infographic cyber fraud mitigation at a glance challenges and opportunities

Cyber Fraud Mitigation at a Glance : Challenges and Opportunities

ng-cover-one-pager-netguardians@2x

One pager

Press and analyst reports

Press review: Finastra and NetGuardians team up on AI-powered financial messaging fraud detection

Press review: NetGuardians selected by Pictet to further enhance customer protection against fraud

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

Analyst report risktech 100 2019

Chartis RiskTech 100 – 2019

ng-cover-chartis-quadrant-2018-financial-crime-risk-management-systems-enterprise-fraud@2x

Financial Crime Risk Management Systems: Enterprise Fraud

Analyst report chartis risktech 100 2018

Chartis RiskTech 100 – 2018

Analyst report gartner cool vendors 2015

Gartner Cool Vendor Report – 2015

Webinars

Webinar - Combating Mobile Banking Fraud using best in class solutions, 23 May 2019

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?

Request a call Schedule a demo

Switzerland

+41 24 425 97 60

info@netguardians.ch

Singapore

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.