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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
Web
Keywords
fraud preventionai solutionsreal-time detectionfinancial securitybanking technology
Task
fraud prevention
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

Social Media

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