🔍 Criminals are collaborating—shouldn’t we? NetGuardians’ Community Scoring & Intelligence (CS&I) empowers financial institutions to fight back with collective intelligence. 📊 Benefits include: • 20% boost in fraud detection • Swift money mule identification • Faster investigations with shared insights Take a proactive stance. Click below to discover how CS&I transforms fraud prevention. https://hubs.la/Q02YT3KZ0 #TogetherWeFightFinancialCrime #Innovation
NetGuardians
Softwareentwicklung
Yverdon, Vaud 7.141 Follower:innen
Together We Fight Financial Crime.
Info
NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s 2020 Market Guide for Online Fraud Detection and in the Chartis RiskTech100 List in 2021. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.
- Website
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http://www.netguardians.ch
Externer Link zu NetGuardians
- Branche
- Softwareentwicklung
- Größe
- 51–200 Beschäftigte
- Hauptsitz
- Yverdon, Vaud
- Art
- Privatunternehmen
- Gegründet
- 2007
- Spezialgebiete
- financial crime, FinTech, fraud prevention, real-time protection, big data, machine learning, dynamic profiling, regtech, operational risk mitigation und user behavior analytics
Produkte
Orte
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Primär
Wegbeschreibung
Avenue des Sciences 13
Yverdon, Vaud 1400, CH
Beschäftigte von NetGuardians
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Thierry Divenot
Global Head of Sales & Marketing - Member of the Executive Committee - Chairman of the Management Team
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Raffael Maio
Chief Strategy Officer at NetGuardians
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Graham Wicks
Helping banks reduce fraud losses by using smarter AI - Digital Fraud - Payment Fraud - Internal Fraud
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Tina Fisher
Chief Marketing Officer | Award Winning Top Female Entrepreneur | Scaling tech businesses across sectors | ex-Pfizer
Updates
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🎉 Congratulations to Sam Manua, MBA, CISSP, PMP, CAFCA, Associate Director Africa at NetGuardians, for being named one of Business Daily Africa's Top 40 Under 40! 👉 Learn more about his journey and achievements here: https://hubs.la/Q02-HkFd0 #Top40Under40 #BusinessDailyAfrica #Leadership #Fintech
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Collaboration: The Key to Fighting Fraud Responsibly 🛡️ Fraud continues to rise globally, impacting millions of individuals and businesses each year. The Information Commissioner's Office emphasized an important message: data protection laws are not a barrier to sharing information responsibly when tackling scams and fraud. At NetGuardians, we’re proud to support this approach. Our Community Scoring & Intelligence platform enables financial institutions to share anonymized fraud intelligence securely, creating a united defense against fraud. #TogetherWeFightFinancialCrime #FraudPrevention 📌 Read the ICO’s article: https://hubs.la/Q02-7yvT0 💡 Learn more about how we support collaboration: https://hubs.la/Q02-7wdR0
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🌍 Proud to Support Fraud Awareness Week 2024! 🚨 Fraud is evolving, and so must we. As a Supporting Organization for Fraud Awareness Week 2024, we’re committed to helping individuals and businesses stay informed about the latest fraud trends. Curious about the latest trends shaping the future of banking fraud? 📘 Our whitepaper, The Top Banking Fraud Types to Watch in 2024, dives into: ✅ Emerging fraud trends to keep on your radar ✅ How AI is reshaping fraud prevention ✅ Steps to safeguard your institution and clients 🔗 Check it out now: https://hubs.la/Q02Z0T3L0 Let’s work together to combat fraud. Spread the word this Fraud Awareness Week! 💡 Association of Certified Fraud Examiners (ACFE) #FraudAwarenessWeek2024 #FraudPrevention
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Join the "Transforming Payment Services for the Digital Age" Webinar hosted by Intix! Discover how proactive strategies like real-time transaction data analytics and AI-powered financial crime detection are revolutionizing payment services. Learn from experts how to exceed customer expectations and shape the future of payments in a digital-first world. Don’t miss it—secure your place today! https://lnkd.in/d5TBJGiM
🚀 We are excited to be hosting the "Transforming Payment Services for the Digital Age: From Reactive to Proactive Customer Experience" Webinar – and YOU are invited! 📅 Date: Friday, 6 December ⏰ Time: 11:00 (CET) 10:00 (UK) 👉 Save your spot now!https://lnkd.in/d5TBJGiM As the financial landscape evolves, so do customer expectations in payment services. This shift highlights the importance of proactivity in payments, that allows banks to anticipate issues, provide relevant insights and offer timely support, creating a competitive edge. In this session, we’ll explore the strategies and technologies that are driving these changes, from real-time transaction data analytics to AI-powered Financial Crime Detection. Join our panel of experts as we dive into how banks can leverage these tools to deliver the future of payments and exceed customer expectations in a digital-first world. 💡 Read more https://lnkd.in/d-FRsQCi ✨Register now and be part of the conversation shaping the future of payments! #IntixWebinar #Banking #DigitalPayments #CustomerExperience #Fintech #Proactive #payments #transactiondata #experts #datainsights #operationalexcellence #realtimepayments #webinar #realtimeinsights #AIFinCrime #FutureOfPayments #ProactivePayments Karthik J. Olivier Denecker Kjeld Herreman Yoann Vandendriessche Joris Lochy Thierry Divenot Arnaud Richards Tina Fisher Antoine Cuypers Harold Vanobbergen Erik De Belder Andreas Rudorfer Joël Winteregg Raffael Maio Wouter Pauwels Kurt Florus Kurt Ryelandt
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🎉 Insights and Innovation at the NetGuardians Executive Breakfast 🎉 We were delighted to host Ethiopia’s leading banking executives yesterday at the Sheraton Hotel, Addis Ababa, for an inspiring morning of discussions on fraud prevention and banking innovation. Thank you to all who joined us to exchange invaluable insights and collaborate on shaping the future of secure banking in Ethiopia and beyond. Together, we’re stronger against financial crime. 💡 #TogetherWeFightFinancialCrime
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Proud to receive our Cyber-Safe Label certification! 🛡️ Grateful to our amazing team as we continue fighting financial crime together! 🌐 cyber-safe.ch #CyberSafeLabel #TogetherWeFightFinancialCrime
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🚀 We’re at the Singapore FinTech Festival! Excited to be connecting with fintech leaders from around the world alongside Intix. If you’re at the event, swing by to say hello – we’d love to chat about the future of financial crime prevention and what’s next in fintech. Let’s connect! https://hubs.la/Q02XgjL00 #SingaporeFinTechFestival #SFF2024 #Fintech #Innovation
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🏆 We're honored to be recognized as a 2024 Category Leader in the Chartis RiskTech AML Transaction Monitoring Solutions report! Learn more in our latest press release: https://hubs.la/Q02X40Yt0 #TogetherWeFightFinancialCrime #AML #MachineLearning #FinTech #Innovation Chartis Research
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