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NetGuardians

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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.

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Customer Rating Review Scorebased on 1774 reference ratings
4.8/5.0 (1774)
  • 2025
    Spring 2025Rising StarFraud Prevention Software

18Testimonials

  • "The solution enabled us to increase the efficiency of our controls and digitize controls documentation."

  • "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

  • Consolidated Bank Ghana - Customer Case Study

  • Sidian Bank - 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.