StageSeries D | Alive
Last Raised$19.17M | 2 yrs ago
Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
+20 points in the past 30 days
NetGuardians specializes in fraud and risk assurance enabling banks to target specific anti-fraud and regulatory requirements. NetGuardians was founded in 2007 and is based in Yverdon-Les_bains, Switzerland.
NetGuardians's Product Videos
ESPs containing NetGuardians
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The fraud detection & prevention market offers a range of technology solutions to help businesses combat fraudulent activity across digital and physical channels. These solutions provide real-time analysis of potential customer interactions, identity verification, and authentication, as well as comprehensive fraud detection and prevention capabilities. The market is driven by the growth of e-comme…
NetGuardians named as Highflier among 15 other companies, including Signifyd, ComplyAdvantage, and Featurespace.
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NetGuardians's Products & Differentiators
It identifies suspicious payments coming from social engineering techniques or scams (such as invoice redirection, love scams, CEO-fraud) and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud resulting from identity theft). NetGuardians Payment Fraud solution offers ready-to-go pre-defined AI risk models for real-time fraud prevention. It ensures banks can meet SWIFT CSP and PSD2 requirements while proactively preventing both current and emerging payment fraud schemes.
Research containing NetGuardians
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CB Insights Intelligence Analysts have mentioned NetGuardians in 2 CB Insights research briefs, most recently on Jan 27, 2023.
Expert Collections containing NetGuardians
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
NetGuardians is included in 5 Expert Collections, including Banking.
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
Latest NetGuardians News
May 12, 2023
Swissquote, which claims to be among Switzerland’s leading online banks, has chosen NetGuardians in order “to enhance fraud mitigation and comply with the AML requirements.” The NetGuardians AI-based financial crime solutions will “monitor all transactions at the bank and on the digital finance app ‘Yuh’,... Read More
NetGuardians Frequently Asked Questions (FAQ)
When was NetGuardians founded?
NetGuardians was founded in 2007.
Where is NetGuardians's headquarters?
NetGuardians's headquarters is located at Y-Parc, Yverdon-Les-Bains.
What is NetGuardians's latest funding round?
NetGuardians's latest funding round is Series D.
How much did NetGuardians raise?
NetGuardians raised a total of $35.09M.
Who are the investors of NetGuardians?
Investors of NetGuardians include Pictet Group, ACE & Company, Euronext, Swisscom Ventures, Freemont Management and 5 more.
Who are NetGuardians's competitors?
Competitors of NetGuardians include Sift, Feedzai, Verafin, Guardian Analytics, Simility and 7 more.
What products does NetGuardians offer?
NetGuardians's products include Payment Fraud and 3 more.
Who are NetGuardians's customers?
Customers of NetGuardians include Acleda Bank, Cambodia, Aargauische Kantonalbank, Switzerland, Banque Cantonale Neuchâteloise, Switzerland, Sidian Bank, Kenya and Zürcher Kantonalbank, Switzerland.
Compare NetGuardians to Competitors
Fraud.net provides a fraud detection and prevention platform. The platform helps online merchants, travel agencies, and financial services companies to reduce payment fraud and supercharge their operations with visual analytics technologies. The company was founded in 2015 and is based in New York, New York.
Unit21 is a detection and investigations platform for anti-money laundering. It helps protect businesses against adversaries through a simple application programming interface (API) and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. It was founded in 2018 and is based in San Francisco, California.
Featurespace offers financial crime and fraud prevention technological solutions. It uses adaptive behavioral analytics for fraud detection and risk management in the gaming, banking, and insurance sectors. The company was founded in 2008 and is based in Cambridge, United Kingdom.
Outseer, founded in 1982, offers fraud detection and prevention solutions for payments. Outseer Fraud Manager for securing customer interactions, Outseer 3-D Secure for fraud prevention solutions for cards, Outseer FraudAction for fraud intelligence, and more. It also provides solutions for phishing detection, risk-based authentication, and more. It is based in Palo Alto, California.
Fraudio offers a solution to combat fraud in payments and electronic crimes. Its platform connects merchants, payment service providers, merchant acquirers, card issuers, and other players in the payments chain to a powerful centralized AI/smart brain that prevents, detects, and fights fraud in real-time. It was founded in 2019 and is based in Amsterdam, Netherlands.
ArkoseLabs provides online fraud prevention technology combining user risk assessment and enforcement challenges.
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