Beat fraud. Meet compliance. Named a Garner Cool Vendor, 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 behaviours across the entire banking system to prevent fraud before it happens. Machine learning technology constantly assimilates new data to improve profiles, the number of false positives is kept to an absolute minimum, maintaining trust and giving a good customer experience. 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. Headquartered in Switzerland, NetGuardians has offices in Kenya, Singapore, and Poland.

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