NetGuardians
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About
NetGuardians is a Swiss FinTech company that provides AI-powered solutions for fraud prevention and financial crime detection. Their solutions leverage 3D artificial intelligence to stop fraudulent transactions in real-time. They offer solutions for payment fraud, internal fraud, and AML transaction monitoring, along with a Community Scoring & Intelligence service that uses shared intelligence to enhance risk signals. NetGuardians' AI risk models are ready-to-use, saving time and resources for financial institutions. Their solutions have been shown to reduce customer friction and operating costs significantly. The company serves clients in over 30 countries and has offices in Switzerland, Singapore, Kenya, and Poland.
Platform
Task
Features
• real-time transaction monitoring
• reduced false positives
• aml transaction monitoring
• pre-built ai risk models
• payment fraud prevention
• lower operating costs
• community scoring and intelligence
• internal fraud prevention
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