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NetGuardians is an award-winning Swiss FinTech company helping financial institutions to combat fraud like no other. Over 60 Tier 1 to Tier 3 banks and leading digital banks worldwide rely on NetGuardians’ AI-based solution to prevent fraud and protect their customers. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.

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NetGuardians’ AI-based fraud-mitigation software is seamlessly integrated into the Mambu core banking platform so Mambu’s customers can prevent fraud while taking advantage of the cloud environment.

With traditional methods and rule-based solutions in the market, too many false positives are generated, and fraud detection is reactive. NetGuardians’ AI platform stops fraudulent transactions in real-time, reduces the number of false positives by 83% (cost savings), discovers new fraud types, and reduces fraud losses.

Using NetGuardians’ pre-defined AI risk models, Mambu’s customers tackle:

  • Payment fraud challenges by detecting suspicious payments coming from social engineering techniques or scams such as invoice redirection, love scams, CEO-fraud and others.
  • Digital banking fraud challenges by identifying suspicious transactions coming from eBanking sessions redirected by malwares, eBanking sessions hijacked by remote hackers, eBanking transactions resulting from identity theft and others.
  • Internal banking fraud challenges by detecting suspicious transactions coming from employee collusion, client advisor by-passing internal controls and others.
By detecting and preventing fraud accurately, the solution ultimately delivers a frictionless customer experience contributing to brand strength and a higher customer retention.

When a fraudulent transaction is detected, NetGuardians’ solution blocks it before the money leaves the bank. An alert is generated in real-time and routed to the relevant stakeholders through a customized workflow. An integrated case manager ensures powerful investigation procedures using intuitive risk dashboard and forensics tools.

NetGuardians is named a Gartner Cool Vendor in 2015, Chartis RiskTech100 Vendor in 2018 and 2019, and listed as Representative Vendor in Gartner’s 2020 Market Guide for Online Fraud Detection.

For more information, visit partner website.

Ready to innovate and grow with the Mambu ecosystem? Express your interest in integration solutions today.

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