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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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  • 18 Testimonials View
  • 8 Case Studies View
  • 4 Customer Videos View
Customer Rating Review Score based on 1978 reference ratings
4.8/5.0 (1978)
  • Spring 2025 Rising Star Fraud Prevention Software

18Testimonials

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

  • "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."

  • “It provided lots of benefits, not just the initial IT need but also for internal audit and risk monitoring."

16 more testimonials currently locked

8 Case Studies

  • Aargauische Kantonalbank - Customer Case Study

  • Zenith Bank UK - Customer Case Study

  • Zurich Kantonalbank - Customer Case Study

6 more case studies currently locked

4 Customer Videos

  • Commercial Bank of Ethiopia - Customer Success Story (Daniel Hailu Teshome - Head Director, Program Management Office)
  • Swisscom - Customer Success Story (Bernard Hofmann - Member of Core Banking Management Team)
  • Combining artificial and human intelligence for better fraud detection
2 more videos currently 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.