Internal fraud AML transaction monitoring Payment fraud

FOR FRAUD & FINANCIAL CRIME

READY-TO-GO SOLUTIONS

Harness the power of shared intelligence
and outsmart the criminals

COMMUNITY SCORING & INTELLIGENCE

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NetGuardians launches innovative AML transaction monitoring
solution using its award-winning AI risk platform

AML TRANSACTION MONITORING SOLUTION

Protecting your customers’ money and your reputation, across the globe

Financial institutions worldwide trust our solutions to achieve an unrivalled customer experience, whilst protecting themselves and their customers from ever-increasing fraud threats like no other.

+7 trillion

assets under management protected

40%

of all Swiss state-owned commercial banks

40%

of largest banks in Eastern Africa

85%

reduction in customer friction

3 of 5

largest banks in Southeast Asia

3 of top 10

banks in Euromoney’s private banking ranking

+75%

savings in operating costs

5 of 10

leading core banking providers natively integrated

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 RamantiEthical Hacker at ZKB

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 RidderHead of Technology and Operation at Lombard Odier

We constantly strive to enhance our protection against fraud. NetGuardians is an innovative groundbreaking solution, and we look forward to think how it can help us with this mission. Read more

Peter WintschGroup Chief Technology & Operation Officer at Pictet

NetGuardians’ solution has an excellent proven ability to accurately spot fraudulent payments and can process very high volumes in real time. This means we will spot more fraud and stop payment before any money has left the account. This is good for us as a bank and good for our customers. Read more

Philipp KeistHead of ICT at LUKB

Ready-to-go AI risk models

Stop fraud from day one.

We democratize AI for fraud prevention with ready-to-go models. No need for data science skills, lengthy and complex data science projects.

Seamless integration

Pre-integrated with major banking software providers such as Avaloq, Finacle, Finastra, Temenos, Mambu and more.

No need for cumbersome and time-consuming integration projects within your organization. Get it easily in the cloud or on premise.

Unrivalled efficiency

+75% cost savings on fraud prevention operations.

Reduce the number of payments to block by 85% while increasing the fraud detection rate to 98%. Protect your customers and ensure the best customer experience.

Our customers

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The Community

Lombard Odier & NetGuardians: Combining artificial and human intelligence for better fraud detection

Swisscom & NetGuardians: Fraud Prevention Service

Finastra & NetGuardians: Collaborate to prevent fraud

Latest insights

The Top Banking Fraud Types to watch in 2023

ng-cover-wp-top-banking-fraud-types-2023

Payment Fraud: Why banks need a smarter approach to AI

A-Z of Internal Banking Fraud

Blogs

February 22, 2023

Comprehensive fraud prevention demands a multilayered approach

As fraud losses continue to rise in Asia, behavioral biometrics presents an innovative addition to fraud prevention strategies, however it cannot be solely relied upon for complete coverage.

Thomas Heegaard and Daniel Zhou.

November 15, 2022

Everything you need to know about app fraud now

The public is being tricked into sending more and more money to fraudsters. At NetGuardians, we saw a 500 percent rise in authorized push payment (APP) fraud in Switzerland in the first half of this year compared with the first half of 2021, with US$25,000 being the average value and US$500,000 being the largest attempted amount.

Sandy Lavorel

June 09, 2022

Best practices for tackling P2P payments app frauds

As two US senators turn up the heat on peer-to-peer (P2P) payments app Zelle for failing to stop fraud, Thierry Divenot points out that there is readily available, effective protection already used by P2P networks that can spot and even stop rogue authorized payments in real time.

Thierry Divenot

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