NetGuardians References Capped?

Access even more references from these marketplace competitors

  • 4.7 / 5.0 (3195)
    Premium163+ References
  • 4.7 / 5.0 (3055)
    Premium128+ References
  • 4.7 / 5.0 (2978)
    Verified149+ References

NetGuardians

Verified
Read 18 NetGuardians reviews and testimonials from customers, explore 8 case studies and customer success stories, and watch 4 customer videos to see why companies chose NetGuardians as their Fraud Prevention Software

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.

Show more
Customer Rating Review Scorebased on 1795 reference ratings
4.8/5.0 (1795)
  • 2025
    Spring 2025Rising StarFraud Prevention Software

18Testimonials

  • “At Swissquote, we want our customers to know we are doing everything we can to prevent fraud. NetGuardians offers one of the best financial crime solutions on the market, helping us to quickly identify and stop scammers and money launderers. This means our customers can bank with confidence at Swissquote.”

  • "NetGuardians’ solution has an excellent proven ability to accurately spot fraudulent payments and can process very high volumes in real time. This means we will spot more fraud and stop payment before any money has left the account. This is good for us as a bank and good for our customers."

  • 16 more testimonialscurrently locked

8 Case Studies

  • HFC Bank Ghana - Customer Case Study

  • Zenith Bank UK - Customer Case Study

  • 6 more case studiescurrently locked

4 Customer Videos

  • 2 more videoscurrently locked

Additional NetGuardians Information & Resources

Read NetGuardians Reviews, Testimonials & Customer References from 18 real NetGuardians customers.

Browse NetGuardians Case Studies, Customer Success Stories, & Customer References from 8 businesses that use NetGuardians.

Watch NetGuardians Customer Videos to learn why 4 businesses chose NetGuardians.