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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 1831 reference ratings
4.8/5.0 (1831)
  • 2025
    Spring 2025Rising StarFraud Prevention Software
    Press ReleaseReport

18Testimonials

  • "Implementation was pretty much plug-and-play. The only preparation we had to do was work out which reports we wanted and then make sure that the relevant fields within T24 were activated to produce them. We were helped and guided in this by NetGuardians’ local support office. Throughout the project we had no surprises."

    Peter KarichuHead of Internal Audit

  • "Social engineering, false bills or fake phone calls that give the victim new payment details for utility bills are the most popular and widespread types of payment fraud these days. Corporates are targeted for larger amounts, but individuals are equally under attack."

    Aviv BraunsteinLead, Pre-Sales, Innovation & Business, Development Financial Messaging & Services
  • 16 more testimonialscurrently locked

8 Case Studies

  • Zurich Kantonalbank - Customer Case Study

    Romano RamantiEthical Hacker

  • Zenith Bank UK - Customer Case Study

    Paul GreenstedHead of IT
  • 6 more case studiescurrently locked

4 Customer Videos

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    Daniel Hailu TeshomeHead Director, Program Management Office
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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 1,837,579+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.