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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 1963 reference ratings
4.8/5.0 (1963)
  • 2025
    Spring 2025Rising StarFraud Prevention Software
    Press ReleaseReport

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.”

    Lino FininiChief Operating Officer

  • "With our proprietary banking platform, we want to make sure that we have cutting edge fraud-prevention systems in place to protect our clients and their assets. We constantly invest to stay at the forefront of technological developments and therefore forge partnerships, especially with Swiss FinTechs. NetGuardians’ software solution complements our infrastructure solutions to reinforce advanced fraud mitigation."

    Geoffroy De RidderHead of Technology and Operation
  • 16 more testimonialscurrently locked

8 Case Studies

  • Sidian Bank - Customer Case Study

    Peter KarichuHead of Internal Audit

  • Consolidated Bank Ghana - Customer Case Study

    Michael AmoahHead of Internal Control
  • 6 more case studiescurrently locked

4 Customer Videos

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    Bernard HofmannMember of Core Banking Management Team
  • 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.

FeaturedCustomers has 1,887,951+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.