NetGuardians
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About
NetGuardians offers ready-to-go AI solutions for financial institutions worldwide, specializing in comprehensive fraud prevention and money laundering detection. Their platform protects over 100 million individuals and monitors billions of transactions in real-time. Key features include pre-built AI risk models that eliminate the need for extensive data science expertise, and a community intelligence network for shared insights against evolving threats. The solution significantly boosts fraud detection while reducing false positives by 85%, cutting risk mitigation costs by 75%. NetGuardians addresses various financial crimes, including payment fraud (account takeover, social engineering scams), internal fraud (privileged account abuse, collusion), and AML transaction monitoring (high-risk transactional behavior, money mule activity, client scoring). Trusted by major banks, NetGuardians is dedicated to making the world safer through cutting-edge analytics technology.
Platform
Features
• end-to-end case management for investigations
• aml transaction monitoring for high-risk transactional behavior and money mule activity
• prevention of internal fraud, such as privileged account abuse and collusion
• prevention of payment fraud, including account takeover and social engineering scams
• 75% savings on risk mitigation costs
• enhanced fraud detection and 85% reduction in false positives
• community intelligence leveraging shared insights to stay ahead of evolving threats
• ready-to-use ai risk models for fraud prevention and money laundering detection
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