News - Financial Crime Prevention

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

NetGuardians secured the Swiss Commission for Technology and Innovation (CTI) Funding for the second half of the research project with the School of Engineering and Management Vaud (HEIG-VD). CTI Funding is granted following the successful completion of the mid-term research objectives.

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.

Swiss FinTech NetGuardians closes CHF 8.5 million Series C Funding. Company to double headcount in 18 months to continue leadership in financial crime.

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.