NetGuardians
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About
NetGuardians offers AI solutions for financial fraud detection and prevention. Their services include real-time fraud detection, internal fraud prevention, AML transaction monitoring, and community scoring & intelligence. They serve private, retail, digital, and challenger banks. NetGuardians helps financial institutions mitigate the reputational and financial impact of external & internal risk.
Platform
Task
Features
• aml transaction monitoring
• payment fraud prevention
• internal fraud prevention
• ai risk models
• instant payments fraud prevention
• community scoring & intelligence
• real-time financial fraud detection
• saas offering
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