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NetGuardians

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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

Task

financial crime prevention

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

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