Named a Gartner Cool Vendor in 2015, NetGuardians is a leading FinTech company recognized for its unique approach to fraud and risk assurance solutions. Their software leverages Big Data to correlate and analyze behaviors across the entire bank system – not just at the transaction level. With predefined controls, NetGuardians enables banks to target specific anti-fraud or regulatory requirements. A controls update service ensures financial institutions benefit from ongoing protection in the face of the continually evolving risk challenges of a border-free world. Founded in 2007, NetGuardians was the first company to emerge from the innovation incubator Y-Parc, in Yverdon, Switzerland. Since then, they have seen a steadily growing client base in Europe, the Middle East, Africa, and Asia.
Mr. Raffael Maio | COO
Y-Parc, Rue Galilée 6 1400 Yverdon-les-Bains Switzerland
FraudGuardianProduct & Cloud Service show product detailhide product detail
FraudGuardian enables financial institutions to address fraud challenges (e.g. mobile banking, payment fraud, e-banking, account takeover, identity theft) with out-of-the-box controls packaged in bundles. These controls ensure continuous auditing of human behavior across channels, IT layers and financial transactions.
FraudGuardian is backed by NG|Screener, an innovative enterprise software platform that uses Big Data technology, predictive analytics, and user behavior analytics to combine and standardize data from across the entire banking system. FraudGuardian prevents fraud before it happens. Its real-time auditing interface allows you to easily view all detected activities anytime.
Security Assessment, General Business Analytics, General Financial
RiskGuardianProduct & Cloud Service show product detailhide product detail
RiskGuardian enables financial institutions to meet their operational risk challenges and automate compliance with out-of-the-box controls packaged in bundles for regulations (i.e. FINMA 2008/21, Basel III, MAS, ISAE 3402, etc.). These controls run in real-time, and ensure continuous auditing across all banking channels, IT layers and financial transactions.
RiskGuardian compliance automation solution is backed by NG|Screener, an innovative enterprise software platform that easily integrates into major banking applications and systems.
General Business Analytics, General Financial, Automation Technology