Intelligently prevent fraud and detect money laundering risks.

Protect your customers.
Build trust.
Grow your business.

Schedule a demo

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Multiple solutions,
two deployment options

On premise

Flexibility to manage and customize NetGuardians’ solution in-house.

Cloud

Enjoy the benefits of NetGuardians’ fraud prevention solution without internal overhead.

Discover

Payment fraud

Instantly and accurately block fraudulent transactions resulting from account takeover and social engineering scams.

Internal fraud

Prevent internal banking fraud due to internal and external collusion, controls bypass and more.

AML transaction monitoring

Identify potentially suspicious transactions and risky customer behavior while intelligently lowering false positive rates.

Authorized Push Payment Fraud
Account takeover
CEO fraud
Malware and e-banking hijacks

Privileged account abuse
Collusion
4-eyes breach
Invoice fraud

High risk transactional behaviour
Mule activity
Client scoring
SAR automation

Key benefits

Cover your risks

Integrated solutions to block fraud and uncover money laundering risks.

Achieve a holistic view across Risk and Compliance
Centralize managing risk and compliance with configurable and intuitive dashboards.
Increase productivity, save costs.

Know the good, spot the bad

Optimized AI models that continually learn.

Automatic and continuous machine learning to assess risk
Instantly prevent new fraud patters and uncover AML risks
Accurate detection to lower false positives

Community scoring, Community intelligence

Leverage NetGuardians Community Scoring & Intelligence service for actionable insights to expand your risk signals.

Gain insights from the community into detected and undetected risks.
Widen your threat intelligence through external data.
Incorporate this intelligence into your models in real time.

Core capabilities

Data integration
API, real-time and batch

Analytics
no code/ low code rules, machine learning engine

Orchestration
configurations of models, rules, parameters and alerts

1. Holistic risk management

Complete risk context, spanning transaction and customer-centric views across Risk and Compliance functions.

2. Smart learning

Blending unsupervised and supervised models with active learning to continuously deliver accurate detection and prevention, deeper insights and more informed decision making.

3. Powerful case management

Unified alerts, explainable AI and flexible workflow for accurate and timely decision making.

4. Intuitive UI

Flexible pre-configured forensic investigation dashboards visualize customer and transactional behaviour to drive understanding.

5. Automated reporting

Gain insight into operations and performance; generate suspicious activity reports.

Return on Investment

Accurate

Stop 99%

of your risks by alerting as few as 1 payment in 10,000.

Effective

+85%

False positive reduction

Efficient

+75%

Lowering of operation costs

Some of our customers

1 2 3

Customer testimonials

With NetGuardians as our fraud-prevention partner we know we are giving our customers the best possible protection and a great service. More attempts at defrauding them will be spotted and stopped, and our customers won’t be contacted unnecessarily over authentic payments. Read more

Romano Ramanti, Ethical Hacker at Zürcher Kantonalbank

With our proprietary banking platform, we want to make sure that we have cutting edge fraud-prevention systems in place to protect our clients and their assets. We constantly invest to stay at the forefront of technological developments and therefore forge partnerships, especially with Swiss FinTechs. NetGuardians’ software solution complements our infrastructure solutions to reinforce advanced fraud mitigation. Read more

Geoffroy De Ridder, Head of Technology and Operation at Lombard Odier

Recognitions

Gartner

NetGuardians recognized as one of the top vendors in Gartner’s Online Fraud Detection Market Guide

Aite-Novarica

NetGuardians named a global leader in Aite-Novarica report on Fraud and AML Machine Learning Platforms.

Chartis

NetGuardians recognized as a “Category Leader” in Chartis’ Enterprise Fraud Report Quadrant

Intelligently prevent fraud and detect money laundering risks.

Protect your customers.
Build trust.
Grow your business.