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.

Employee Rating

5.0More
TypePrivate
HQYverdon-les-Bains, CH
Founded2007
Size (employees)79 (est)-1%
Websitenetguardians.ch
NetGuardians was founded in 2007 and is headquartered in Yverdon-les-Bains, CH
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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, Singapore, Warszawa, Nairobi and in 1 other location
Yverdon-les-Bains, (HQ)
Y-Parc, Avenue des Sciences 13
Nairobi,
State House Rd
Warszawa,
61 Koszykowa
Singapore,
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

2 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 Blogs

Real-time fraud mitigation for Hong Kong’s virtual banks

Real-time fraud mitigation for Hong Kong’s virtual banks The new virtual banks about to set up shop in Hong Kong need machine-learning technology to protect them, their customers and the regulator from the ever-changing threats posed by cyber-fraud, writes Neel Shingadia We are just we…

What to expect when implementing NetGuardians

What to expect when implementing NetGuardians With pre-configured adaptors and software, NetGuardians’ fraud-mitigation software could not be easier to implement, allowing banks to prevent more fraud within weeks of signing up, writes Michaël Gingins

NetGuardians included in Chartis RiskTech100® for second year running

NetGuardians, the award-winning Swiss Fintech, announced today that it has been included in the Chartis RiskTech100® 2019 survey reflecting the ongoing impact of its real-time fraud and cyber risk-mitigation software solution.

Finews.asia: Banks Need Hi-Tech Software to Mitigate Explosion in Fraud

Banks in the region facing escalating fraud need software with machine learning and advanced data analytics capable of spotting wrongdoing in real time, Raffael Maio of NetGuardians writes.

Machine learning can stamp out internal banking fraud

Machine learning can stamp out internal banking fraud By analyzing the behavior of staff, customer and the transaction itself, banks can spot and stop not only known fraud types but also new frauds, writes Joël Winteregg It takes on average 16 months to detect a fraud perpetrated by a…

Fraud Prevention in the Age of Big Data and AI, Philippines, 15 November 2018

EY and NetGuardians invite you to an exclusive cocktail event on 15th Nov 2018 at Peninsula Manila, Corner of Ayala and Makati Avenues, 1226 Makati City, Metro Manila, Republic of the Philippines
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NetGuardians Company Life and Culture

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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 79 employees.

  • Who are NetGuardians competitors?

    Competitors of NetGuardians include CyberInt, CashShield and Darktrace.

  • Where is NetGuardians headquarters?

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

  • Where are NetGuardians offices?

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

  • How many offices does NetGuardians have?

    NetGuardians has 5 offices.