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NetGuardians

Zurich, CH · 161 employees on LinkedIn · 7 known investors

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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 · 7

Polytech Ecosystem Ventureslisted by Polytech Ecosystem Ventures

How we know: Polytech Ecosystem Ventures's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us

R136 Ventureslisted by R136 VenturesWoodside · $2M – $20M
ACE & CompanyreportedGeneva

How we know: vyntra.com · Not right? Tell us

Fort Ross VenturesreportedHerzliya

How we know: open dataset · 5k.vc investor directory · Not right? Tell us

Pictet GroupreportedGeneva

How we know: funding news · vyntra.com · Not right? Tell us

Swisscom VenturesreportedZurich · $2M – $10M

How we know: superbcrew.com · Not right? Tell us

Funding

SEC filings, press & company announcements

Source: company announcements and press reports — follow each round's link for the claim.

In the news

Press 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 4see Ventures, Polytech Ecosystem Ventures, R136 Ventures, ACE & Company, Fort Ross Ventures, Pictet Group, Swisscom Ventures.
Where is NetGuardians headquartered?
NetGuardians is headquartered in Zurich, CH.