NetGuardians
Click to visit website
About
NetGuardians is an award-winning global FinTech providing AI solutions for comprehensive protection and unmatched efficiency in preventing fraud and detecting money laundering for financial institutions worldwide. The platform offers ready-to-use AI risk models tailored for fraud prevention and money laundering detection, eliminating the need for extensive data science expertise. It leverages community intelligence, allowing financial institutions to join a network and share insights to stay ahead of evolving threats and ensure real-time protection. NetGuardians boosts fraud detection, reduces false positives by 85%, and saves 75% on risk mitigation costs, improving customer experience and safeguarding customer trust across the globe. Over 100 million individuals are protected worldwide.
Platform
Features
• real-time transaction monitoring
• 75% saving on risk mitigation costs
• 85% reduction in false positives
• aml transaction monitoring (high risk behavior, mule activity, client scoring)
• internal fraud prevention (privileged account abuse, collusion, 4-eyes breach)
• payment fraud prevention (authorized push payment, account takeover, ceo fraud)
• community scoring & intelligence
• pre-built ai risk models for fraud and aml
Job Opportunities
There are currently no job postings for this AI tool.
Ratings & Reviews
No ratings available yet. Be the first to rate this tool!
Alternatives
Hawk
Hawk's AI-powered platform helps financial institutions fight financial crime with tools like AML monitoring, payment screening, and fraud detection, all while reducing false positives and increasing efficiency.
View Details
Castellum.AI
Castellum.AI is an AI-powered platform for AML/KYC compliance, enabling financial institutions to eliminate bottlenecks and prevent financial crime with real-time screening.
View DetailsFeatured Tools
adly.news
adly.news is a 100% free newsletter advertising marketplace connecting businesses with engaged newsletter audiences, offering automated payouts and secure payments.
View Details
Voe 4
Voe 4 is an AI video generator offering lightning-fast text-to-video and image-to-video conversion, delivering high-resolution, professional 4K AI videos in seconds.
View Details
Modelfy 3D
Modelfy 3D is an Enterprise-Grade AI Image to 3D Model Generator that transforms any 2D image into professional 3D models with up to 300K polygons and PBR textures.
View Details
Questie.ai
Questie.ai is an advanced AI gaming companion that watches your actual gameplay in real-time and provides intelligent commentary through natural AI voice chat.
View Details
Gemini Watermark Remover
Gemini Watermark Remover is a client-side tool designed to remove hidden SynthID and other embedded watermarks from your AI-generated images, preserving quality.
View Details
Infatuated.AI
Infatuated.AI is an AI companion platform allowing users to chat, roleplay, and build personalized relationships with AI girlfriends and boyfriends, offering emotional support and secure fantasy sharing.
View Details
ImgGen
ImgGen is the free AI editor that edits photos and turns images into videos in seconds, offering instant creativity all in one place.
View DetailsNano Banana
Nano Banana is a state-of-the-art AI model that revolutionizes text-based image editing and generation with unmatched multi-image fusion and natural language understanding.
View Details