Resources

White Papers

Top Banking Fraud Trends 2025

Stay Ahead of Emerging Threats

The Future of Transaction Monitoring for AML

The Top Banking Fraud Types to Watch in 2024

The Cusp of Change in the Global Payments Landscape

Digital Banking Fraud

Best Practice for Technology-Based Prevention

Powerful, Better, Faster

A roadmap for applying AI models to prevent banking fraud

Payment Fraud

Why banks need a smarter approach to AI

Internal fraud

A-Z of Internal Banking Fraud

Case Studies

Zurich Kantonalbank

Switzerland

Consolidated Bank Ghana

Ghana

Sidian Bank

Kenya

Aargauische Kantonalbank

Switzerland

Product Datasheets

Digital Banking

Retail Banking

Private Banking

Instant Payments Fraud Prevention

AML transaction monitoring

Payment Fraud Prevention

Internal Banking Fraud Prevention

Videos

How to overcome overfitting in machine learning based fraud mitigation for banks?

Discover NetGuardians’ 3D Artificial Intelligence (3D AI)

NetGuardians Introduction (85 seconds)

Beating Banking Fraud with Machine Learning Risk Platform

Press

News

Vyntra Press Release

NetGuardians and Intix Unite to Form Vyntra — A New Global Force in Financial Transaction Intelligence unifying Transaction Observability…

Financial Crime Prevention

Press release – NetGuardians enhances fraud, scam and money mule detection through compatibility with EBA clearing’s FPAD initiative

Yverdon-les-Bains, 30 April 2025: NetGuardians, a global leader in financial crime prevention, has announced that its solutions are now…

Financial Crime Prevention

Press release – NetGuardians named ‘Category Leader’ in Chartis AML transaction monitoring 2024

Yverdon-les-Bains, 5 November, 2024: Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting bank financial crime,…

Financial Crime Prevention

Press release – NetGuardians selected by PalawanPay to deliver best-in-class fraud protection for customers in the Philippines

Yverdon-les-Bains, 17 October 2024: Award-winning Swiss FinTech, NetGuardians, known for its enterprise risk platform focused on combating bank fraud,…

Financial Crime Prevention

Press release – Summa Equity acquires NetGuardians to create next generation financial crime solution

Summa Equity (“Summa”), a Stockholm-based private equity firm that invests in companies solving global challenges, has acquired NetGuardians, a…

Financial Crime Prevention

Press release – NetGuardians achieves widespread adoption among Swiss banks, securing 60% of state-owned banks

NetGuardians today announces a significant milestone in its continued expansion. Read more

Financial Crime Prevention

Press release – NetGuardians Named Category Leader in Chartis RiskTech Quadrants for Enterprise and Payment Fraud Solutions 2024

NetGuardians today revealed it has been named category leader in the new Enterprise and Payment Fraud Solutions 2024 report.

Financial Crime Prevention

Press release – NetGuardians Recognized in Chartis’ RiskTechAI 50 and Awarded for AI Excellence in Private Banking and Wealth Management

NetGuardians announces today its inclusion among the top 50 global AI risk management companies in the Chartis RiskTechAI 50 ranking. Read the press release.