NetGuardians
Curated by SignalFraud detection platform providing solutions for financial institutions' security.
Overview
NetGuardians focuses on fraud detection and prevention solutions specifically for the financial sector. The company employs technologies such as artificial intelligence, machine learning, and big data analytics in its offerings, which include fraud prevention solutions, anti-money laundering (AML) transaction monitoring, and community scoring services. These services are aimed at assisting private banks, wealth managers, and digital banks in reducing fraudulent activities while adhering to regulatory requirements. NetGuardians processes large volumes of transactions in real-time to enhance the identification of anomalies that may indicate fraud. The company's objective is to provide financial institutions with insights and tools for effective fraud prevention, which may contribute to asset protection and operational cost reduction.
Key facts
- Founded
- 2007
- Headquarters
- Yverdon les Bains, Switzerland
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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- Phone
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Open roles
35 rolesOffice Coordinator (50%)
Yverdon, Vaud, Switzerland · On-site · Volunteer
Demand Generation Specialist
Mechelen, Flemish Region, Belgium · On-site · Volunteer
Customer Success Manager - Fraud and Financial Crime
Yverdon, Vaud, Switzerland · On-site · Volunteer
