Awards - Financial Crime Prevention

NetGuardians is selected as one of the top 5 growth stage Swiss FinTechs.

NetGuardians has been recognized as one of the world’s top 100 risk-mitigation vendors in the leading global survey

Swisscom listed NetGuardians as one of the TOP 10 FinTech companies in Switzerland.

Finextra and the European Banking Association have selected 15 of Europe’s most promising FinTech companies to present their ideas to banking delegates attending EBAday 2017, the continent’s leading payments and transaction banking event. NetGuardians is one of the selected companies.

Swisscom listed NetGuardians as one of the innovative Swiss RegTech companies.

NetGuardians is featured as one of the global regtech companies helping businesses mitigate risk and monitor compliance by CB Insights.

Swisscom listed NetGuardians as one the 10 most promising Swiss FinTech companies.

Swiss fintech innovator NetGuardians has been named a Gartner “Cool Vendor” in “Cool Vendors in Audit and Compliance Innovate Controls Validation Techniques, 2015”.