Discover our AI-powered payment fraud prevention
solution to stop scams and protect your customers.
Detect APP scams in real-time now
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.
individuals protected worldwide
of all Swiss state-owned commercial banks
of largest banks in Eastern Africa
of transactions monitored real-time
banks in Euromoney’s private banking ranking
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
Pre-built AI risk models
Stop financial crime from day one.
We democratize AI for financial crime prevention with ready-to-go models. No need for data science skills, lengthy and complex data science projects.
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.
Protect your customers and ensure the best customer experience.
cost savings on financial crime prevention operations.
Reduction of the number of payments to block while increasing the fraud detection rate.
Instantly and accurately block fraudulent transactions resulting from account takeover and social engineering scams.
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.