NetGuardians

Together We Fight Financial Crime.

General Information
Company Name
NetGuardians
Founded Year
2007
Location (Offices)
Yverdon, Switzerland +1
Founders / Decision Makers
Number of Employees
100
Industries
Big Data, Cyber Security, Financial Services +1
Funding Stage
Series D
Social Media

NetGuardians - Company Profile

NetGuardians is a Swiss FinTech company that has been trailblazing the fight against financial crime since its inception in 2007. With the slogan "Together We Fight Financial Crime," NetGuardians has established itself as a leading force in the industry, serving over 80 banks across more than 30 countries. These banks, including UOB and Pictet & Cie, rely on NetGuardians' innovative artificial-intelligence (AI) solution to combat fraud in real time, achieving remarkable results. Notably, banks using NetGuardians' software have witnessed reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have successfully detected new fraud cases. Furthermore, NetGuardians has solidified its position in the market as the go-to fraud-prevention partner for major banking software companies, such as Finastra, Avaloq, Mambu, and Finacle. The company's exceptional performance has garnered widespread recognition, as evidenced by its listing as a representative vendor in Gartner’s 2020 Market Guide for Online Fraud Detection and in the Chartis RiskTech100 List in 2021. In terms of investments, NetGuardians secured a noteworthy Fr.17.00M Series D investment on 15 December 2020, with backing from Verve Ventures and Banque Pictet. With its headquarters in Switzerland and additional offices in Singapore, Kenya, and Poland, NetGuardians continues to make strides in revolutionizing fraud prevention within the financial services industry.

Taxonomy: Swiss FinTech, fraud prevention, financial institutions, online fraud detection, banking software, global presence

Funding Rounds & Investors of NetGuardians (4)

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Funding Stage Amount No. Investors Investors Date
Series D Fr.17.00M 2 15 Dec 2020
Series C Fr.8.50M 2 Freemont Management. 30 May 2017
Series B Fr.5.00M 4 Orbium, SBT Venture Capital 01 Sep 2014
Debt Financing Fr.100.00K 1 Foundation for Technological Innovation (FIT) 14 May 2009

Latest News of NetGuardians

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