NetGuardians
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About
NetGuardians offers an innovative AI-powered fraud prevention solution designed specifically for financial institutions. This service helps detect and prevent various types of fraud in real-time, including payment fraud, internal banking fraud, and AML transaction monitoring. The technology leverages community intelligence, ensuring banks benefit from collective insights to enhance their fraud detection capabilities. They serve over 100 clients worldwide, including major Swiss banks and institutions across Europe, Asia, and Africa. NetGuardians has established itself as a leader in the fintech space, recognized for its effective fraud prevention solutions that significantly lower operational costs and improve customer experience.
Platform
Task
Features
• payment fraud detection
• reduction of false positives
• customer-centric approach to fraud mitigation
• real-time monitoring of transactions
• immediate response to fraudulent transactions
• community scoring and intelligence
• aml transaction monitoring
• internal fraud prevention
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