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.
"Banque Cantonale de Fribourg (BCF) significantly benefits from NetGuardians’ Community Scoring & Intelligence service since its implementation. Thanks to the power of NetGuardians’ shared intelligence, we enhanced the effectiveness of our defense strategy, allowing us to make more informed decisions. The ability to automatically integrate, capture and share insights from NetGuardians allows us to flag fraudulent counter-parties already identified by the community. At BCF, we believe sharing intelligence is the way to combat fraud. We highly recommend this service for any organization looking to improve its risk management strategy."
“Implementation was smooth. We gave feedback at each stage of our test environment and they listened and adapted. By the end of the year I knew the system was very powerful.”
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