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NetGuardians

Zurich, CH · 161 employees on LinkedIn · 3 known investors

Find your way into NetGuardians

NetGuardians provides financial crime prevention intelligence software for detecting and preventing fraud, money laundering, and insider risk across banking institutions. The platform combines fraud detection, AML compliance, and behavioral monitoring in a single detection engine serving financial institutions globally.

AI & Machine LearningCybersecurityFintech

Investors · 3

R136 VenturesWoodside · $2M – $20M
ACE & CompanyreportedNew York
Pictet Groupreported · 2 sourcesGeneva

In the news

NetGuardians raises US$19m | Identity Weekidentityweek.net · Dec 2020NetGuardians raises CHF 17m to fight fraud - Trust Valleytrustvalley.swiss · Dec 2020NetGuardians Raises a Whooping CHF 17 Million During Latest Funding Round - Fintech Schweiz Digital Finance News - FintechNewsCHfintechnews.ch · Dec 2020Press release - NetGuardians raises CHF 17m to fight fraud; investors include Pictet Group and ACE & Company - Vyntravyntra.com · Dec 2020NetGuardians Raises $8.72M Series C Funding To Help Banks With Fraud And Crime Preventionsuperbcrew.com · Jul 2017Press release - NetGuardians raises CHF 5 million in its second round of financing - NetGuardiansnetguardians.ch · Oct 2014

Frequently asked questions

What does NetGuardians do?
NetGuardians provides financial crime prevention intelligence software for detecting and preventing fraud, money laundering, and insider risk across banking institutions. The platform combines fraud detection, AML compliance, and behavioral monitoring in a single detection engine serving financial institutions globally.
Who are NetGuardians's investors?
NetGuardians's investors include R136 Ventures, ACE & Company, Pictet Group.
Where is NetGuardians headquartered?
NetGuardians is headquartered in Zurich, CH.