What is RiskGuardian?
An integrated solution
RiskGuardian compliance automation solution is backed by NG|Screener, an innovative enterprise software platform that easily integrates into major banking applications and systems.
RiskGuardian helps you meet your operational risk and compliance challenges with a range of predefined controls packaged in bundles designed specifically for regulations and operational standards. These controls run in real-time, and ensure continuous auditing across all banking channels, IT layers and financial transactions.
The NetGuardians team of Risk Consultants keeps track of the changing regulatory landscape and develops the needed controls to ensure your bank’s ongoing compliance. With our Controls Update Service you will always stay up-to-date.
How can you be sure that your credentials are not used while you are on holiday?
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How would you react if you discover a fraud would have been avoided with a single call?
How can you prevent a malicious employee from accessing customer information to be used for fraudulent reasons?
Despite the use of generic accounts, how can you still detect the fraudsters?