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.

  • Financial Services
Primary Functionality
  • Fraud Platform
Fraud Type
  • Payment Fraud
  • Account Takeover
  • New Account Fraud
  • KYC & AML
  • Machine Learning

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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