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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.
"Our main requirements were to detect more fraud with a flexible system that would throw up fewer false positives. We were getting about 800 false alerts a day. With NetGuardians …
“It provided lots of benefits, not just the initial IT need but also for internal audit and risk monitoring."
"NetGuardians’ AI-based risk platform is yet another facet of our robust security network. It is important we build our bank on the best possible software to fight fraud and provide …
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