NetGuardians is a Swiss FinTech company specializing in fraud prevention and financial crime solutions for the financial sector. Founded in 2007, it is headquartered in Yverdon-Les-Bains, Switzerland[1][2]. The company offers advanced AI solutions for real-time transaction monitoring, anti-money laundering (AML), and preventing internal banking fraud[1][3]. NetGuardians serves over 80 banks and wealth managers across more than 30 countries, protecting over 100 million individuals worldwide[2][3]. ### Key Features and Solutions: - Payment Fraud Prevention: NetGuardians provides ready-to-go AI risk models to identify suspicious payments, including those resulting from social engineering scams and digital banking fraud[1][3]. - Anti-Money Laundering (AML): The company offers transaction monitoring solutions that help financial institutions meet regulatory requirements[1][3]. - Internal Fraud Prevention: NetGuardians' solutions detect and prevent internal banking fraud through smart behavioral analysis[3]. ### Recent Developments: - In September 2024, NetGuardians was acquired by Summa Equity, a Stockholm-based private equity firm[4]. - The company has raised a total of $35.09 million in funding, with its latest round being Series D[1]. ### Partnerships and Customers: - NetGuardians partners with major banking software companies like Finastra, Avaloq, Mambu, and Finacle[1]. - Its customers include banks such as Acleda Bank, Aargauische Kantonalbank, Banque Cantonale Neuchateloise, Sidian Bank, and Zurcher Kantonalbank[1].