NetGuardians Africa is nominated for the African FinTech Awards. This means that we are among the most promising and innovative African FinTech companies at the moment.
NetGuardians is an innovative Swiss FinTech company with a cause to beat banking fraud and improve regulatory compliance worldwide since 2007. On this mission, NetGuardians Africa was inaugurated in Nairobi, Kenya in 2016 to curb fraud and cybercrime in Africa.
Join our cause and vote for NetGuardians Africa at this link until the 20th of September 2016. Your votes will support us to be among the African FinTech TOP 100 and win the award. The African FinTech Awards and Conference will take place on the 13th of October 2016 in Sandton Convention Center Johannesburg.
African FinTech Awards is organized by FinTech Africa, sister organization of CFO South Africa. FinTech Africa encourages innovation in financial services to enhance financial inclusion and to let Africa prosper. The way this is accomplished is mainly by means of events.
Besides FinTech Africa, the organization is behind the European FinTech community with the European FinTech Awards & Conference, also where NetGuardians was nominated and selected to be among the European FinTech TOP 3 in April 2016.
NetGuardians’ solutions are designed on the recognition that human behavior is behind fraudulent transactions, and it uses smart behavior analytics based on policy rules and predictive analytics. With Big Data to correlate actions from across the different bank systems, it can identify potential fraud before it happens. It tracks and audits all activities continuously, in real time, and instantly alerts risk managers to any deviations.
NetGuardians has so far helped numerous financial institutions in Africa to enhance their capacity to protect customers’ data and militate against risks. These include Commercial Bank of Ethiopia, Commercial Bank of Africa, HFC Bank Ghana, SwaziBank, NIC Bank, etc.