Made for financial institutions to beat fraud and stay compliant.

discover how in 85 seconds


1. Automated detection with predefined controls

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Predefined controls correlate user behavior activities from multiple sources and financial transactions. Alerts are immediately raised when there is a suspicious behavior.

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2. Investigation and 100 % identification

Forensic tool allows you to make investigation and identify fraudsters with 100% reliability. You prevent fraud before it happens.


3. Continuous fraud mitigation and compliance

Fraud patterns and regulations change every day. We keep our pre-defined controls up to date so you always stay compliant.


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Unique approach

Our patent-pending software uses Big Data and correlates human actions across all:

- Banking channels: Front-office, back office, e-banking, mobile banking.

- Transactions: Financial transactions

- IT layers: Network, operating system, databases, applications.

Smallest actions are analyzed in the wider context to reveal potential risk

We are impressed by the quality of NetGuardians’ software. They perfectly master the complexities of banking regulation.
— Ms Luyet, COO of Piguet Galland

Some references

NetGuardians has been designated as Cool vendor.

Analysis by: Khushbu Pratap


NetGuardians combines the data capture capability of a Security Incidents and Events Management (SIEM) solution into an operational risk assessment application, and layers it with the capability to associate user behaviors to core business transactions.

This feature helps detect employee collusion that is not seen in other products on a single platform in the related markets.  

The vendor plays in a niche area overlapping with several markets— operational risk assessment, transaction controls monitoring, and continuous audit. 

Their vertical-specific content delivered as out of the box controls gives audit and compliance professionals a head start in identifying operational risk and detecting fraud. 

The cool feature about data capture is that the product is configured to poll for changes and does not seek to copy the entire data set at regular intervals. While this a common feature for SIEM products it is not usually seen in transaction controls monitoring and continuous audit software.


NetGuardians has a unique proposition that can benefit large, mid-sized, and small enterprises across verticals but their current focus limits operations to mid-sized banking and financial institutions in the EMEA region. 


CIOs, CISOs, internal auditors, and compliance professionals in the banking, and financial services industries who want to use a light-weight software to combine transaction monitoring with behavior analysis for employees and third parties causing minimal impact on the performance of the applications.