Machine Learning

Founded: 2007
HQ: Yverdon-les-Bains / Switzerland

NetGuardians is a leading FinTech company recognized for its unique approach to fraud and risk assurance solutions. We leverage machine learning and behavioral analytics to help banks prevent fraud before it happens.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer

Santander Switzerland

Raiffeisen Luxembourg

Bank Piguet Galland

Commercial Bank of Africa

Bank Reyl


Core Banking Systems

Fraud Solution Profile

Cyber fraud is projected to reach $6 trillion by 2021. With traditional methods and rule-based solutions in the market, too many false positives are generated and fraud detection is reactive. NetGuardians’ machine learning-based risk platform detects fraud in real-time, reduces false positive by 83%, fraud management time by 93%, and unlocks new fraud types while sustaining a frictionless customer experience. NetGuardians was named a Gartner Cool Vendor in 2015 as well as a Chartis RiskTech 100 2018 Vendor.

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