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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 1943 reference ratings
4.8/5.0 (1943)
  • 2025
    Spring 2025Rising StarFraud Prevention Software

18Testimonials

  • "We constantly strive to enhance our protection against fraud. NetGuardians is an innovative groundbreaking solution, and we look forward to think how it can help us with this mission."

  • "This was largely manual work. We were worried that we were not identifying issues in time and the volumes of daily audit trails and transactions meant the analysis was becoming a difficult task. And, of course, IT security is something that the regulators always pay attention to as well."

  • 16 more testimonialscurrently locked

8 Case Studies

  • Aargauische Kantonalbank - Customer Case Study

  • Retail 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.