NetGuardians is an award winning Swiss FinTech. Established in 2007, NetGuardians was the first company to emerge from the innovation incubator Y-Parc, in Yverdon-les-Bains, Switzerland. Since then, they have seen a steadily growing client base in Europe, the Middle East, Africa, and Asia.

Headquartered in Switzerland, NetGuardians has offices in Kenya, Singapore, and Poland. We help over 60 Tier 1 to Tier 3 banks worldwide to fight financial crime. NetGuardians developed the smarter artificial intelligence solution made for banks to proactively prevent fraud.

We empower our clients by providing AI technology together with contextual information and great user experience.
NetGuardians was named a Gartner Cool Vendor in 2015 as well as a Chartis RiskTech 100 2019 Vendor

Integration with Mambu

Netguardians offer a Cloud-ready solution that will integrate into the Mambu platform to reduce its customers’ fraud management costs and deliver a better customer experience.  By Leveraging Behavioral analytics and machine learning, the solution will reduce the number of fraud investigations required by Mambu customers (cost savings), while also reducing revenue leakage linked to fraud losses, accurately detecting and preventing fraudulent transactions in realtime.

By detecting and preventing fraud accurately, the solution will ultimately deliver a frictionless customer experience contributing to brand strength and a higher customer retention.


Example Customers

Bank of Ghana

Please see Business case of HFC Bank of Ghana: https://info.netguardians.ch/form/hfc-bank-ghana

Acleda Bank

Please see Business case of Acleda bank Cambodia: https://info.netguardians.ch/form/acleda-bank-cambodia