NetGuardians

OverviewSuggest Edit

NetGuardians is a FinTech company providing behavioural risk-prevention solutions. Its software leverages Big Data to correlate and analyze behaviours across the entire bank system – not just at the transaction level. It tracks and audits all user actions continuously, in real time, and instantly sends alerts when there is an atypical activity, enabling banks to take a proactive risk mitigation approach.

TypePrivate
Founded2007
HQYverdon-les-Bains, CH
Websitenetguardians.ch
Employee Ratings4.3

Latest Updates

Employees (est.) (May 2020)88(+3%)

Key People/Management at NetGuardians

Joël Winteregg

Joël Winteregg

Co-Founder, CEO
Raffael Maio

Raffael Maio

Co-Founder, COO
Jerome Kehrli

Jerome Kehrli

CTO
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NetGuardians Office Locations

NetGuardians has offices in Yverdon-les-Bains, , Nairobi, Warszawa and in 1 other location
Yverdon-les-Bains, CH (HQ)
Y-Parc 13, Avenue des Sciences
Nairobi, KE
Chiromo Rd
Warszawa, PL
Krucza 50
Singapore, SG
143 Cecil St
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NetGuardians Financials and Metrics

Summary Metrics

Founding Date

2007

NetGuardians total Funding

$14.2 m

NetGuardians latest funding size

$8.72 m

Time since last funding

3 years ago

NetGuardians investors

NetGuardians's latest funding round in May 2017 was reported to be $8.7 m. In total, NetGuardians has raised $14.2 m
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NetGuardians Online and Social Media Presence

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NetGuardians News and Updates

AI fraud detection tool launched by Finastra and NetGuardians

Today at Sibos 2019, Finastra has announced its partnership with Swiss Fintech, NetGuardians, which...

Finastra and NetGuardians Team up on AI-powered Financial Messaging Fraud Detection

LONDON, Sept. 23, 2019 /PRNewswire/ -- Today at Sibos 2019, Finastra has announced its partnership with Swiss Fintech, NetGuardians, which sees the two companies launching an AI-powered fraud detection solution for financial messaging. Tailored for Finastra's SWIFT Service Bureau, the...

NetGuardians appoints Paolo Buzzi to board of directors

Award-winning Swiss FinTech NetGuardians has appointed to its board Paolo Buzzi, co-founder of Swiss...

NetGuardians to conduct AI research project with Swiss University

NetGuardians, the award-winning Swiss FinTech, has joined forces with the School of Engineering and...

Pictet to safeguard client assets with NetGuardians

NetGuardians, the award-winning Swiss FinTech, today announced that its fraud-mitigation software ha...

NetGuardians Blogs

OpenTalks – Finastra’s Payments Online Forum

We are participating to the third session in Finastra’s first Online Payments Forum on 7th May 2020. Register now and learn how we experience in working with Fusion Fintech.Cloud and with banks. The post OpenTalks – Finastra’s Payments Online Forum appeared first on NetGuardians.

Finastra White Paper on the Collaboration between FinTechs & Banks

Our partner Finastra has published a white paper outlining how a strong ecosystem of fintechs and entrepreneurs is set to bring innovation to community banks and credit unions. The post Finastra White Paper on the Collaboration between FinTechs & Banks appeared first on NetGuardians.

Software shines a light on internal fraud

Software shines a light on internal fraud Internal fraud casts a long shadow over banks across Africa. With the Covid-19 crisis and home office policies, the situation will not get any better. NetGuardians’ fraud-mitigation software allows banks to shine a light on it, not only spottin…

Webinar – SWIFT CSP: How to fulfill the requirement with an out-of-the-box solution

Finastra and NetGuardians are organizing a SWIFT CSP webinar for the APAC region! Register now to learn about SWIFT fraud cases and its main challenges. The post Webinar – SWIFT CSP: How to fulfill the requirement with an out-of-the-box solution appeared first on NetGuardians.

A message to the NetGuardians community on Covid-19 scams

Covid19 related scams spread as fast as the virus. Cybercriminals are taking advantage of the COVID-19 crisis to commit fraud. This is a message to the NetGuardians community on Covid-19 scams. The post A message to the NetGuardians community on Covid-19 scams appeared first on NetGuardians.

From Singapore to Switzerland, there’s only one way to stop fraud

From Singapore to Switzerland, there’s only one way to stop fraud Asian and European digital payments markets might appear quite different, but their problems are the same – fraudsters stealing billions. NetGuardians’ state-of-the-art technology can assess risk in real time, block suspi…
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NetGuardians Frequently Asked Questions

  • When was NetGuardians founded?

    NetGuardians was founded in 2007.

  • Who are NetGuardians key executives?

    NetGuardians's key executives are Joël Winteregg, Raffael Maio and Jerome Kehrli.

  • How many employees does NetGuardians have?

    NetGuardians has 88 employees.

  • Who are NetGuardians competitors?

    Competitors of NetGuardians include Resistant AI, AuthMetrik and Scamalytics.

  • Where is NetGuardians headquarters?

    NetGuardians headquarters is located at Y-Parc 13, Avenue des Sciences, Yverdon-les-Bains.

  • Where are NetGuardians offices?

    NetGuardians has offices in Yverdon-les-Bains, , Nairobi, Warszawa and in 1 other location.

  • How many offices does NetGuardians have?

    NetGuardians has 5 offices.