NetGuardians

NetGuardians

NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight financial crime. More than 100 banks and wealth managers, including 60 per cent of all Swiss state-owned commercial banks and three of the top 10 private banks as ranked by Euromoney, rely on NetGuardians’ 3D artificial intelligence (3D AI) solution to prevent fraudulent payments and detect money laundering in real-time. Banks using NetGuardians’ software have achieved an 85 per cent reduction in customer friction, enjoy more than 75 per cent lower operating costs and have detected new fraud cases. NetGuardians was named 2024 Category Leader in the Chartis RiskTech Quadrants for Enterprise Fraud, Payment Fraud, and AML Transaction Monitoring. It is also listed in the inaugural Chartis RiskTech AI 50, published in 2024. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.
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