NetGuardians Alternatives & Competitors

12 companies similar to NetGuardians — Together We Fight Financial Crime.

BioCatch

We fight to make banking safer every day.

459 Private Equity $2.72B

New York, United States

Analytics Big Data +2

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Castle

Defend against bots, fraud, and abuse.

48 Venture round $11.56M

Brooklyn, United States

Big Data Cyber Security +3

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ThreatMark

Bringing trust to the digital world by disrupting fraud.

88 Venture round $11.55M

Charlotte, United States

AI Analytics +6

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Cleafy

Empowering banks and financial institutions to proactively safeguard customers from online...

96 Series B $22.00M

Milan, Italy

Cyber Security Fintech +3

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Verisoul

All-in-one platform that helps businesses automate fake account detection.

10 Seed $3.25M

Austin, United States

AI Analytics +3

NICE Actimize

The leading worldwide provider of financial crime, risk, and compliance solutions.

1593 Series C $24.00M

Hoboken, United States

Big Data Enterprise Software +1

Mosaic Smart Data

We turn big data into smart data by putting intelligence at your fingertips

24 $9.00M

London, United Kingdom

Analytics Financial Services +1

Jewel Paymentech

A Company of ADVANCE.AI

15 Series A $1.00M

Singapore, Singapore

Financial Services Fintech +2

Darwinium

Continuous Customer Protection

41 Series A $28.55M

San Francisco, United Sta...

Big Data Cyber Security +1

IPQS

Proactively Prevent Fraud™

Las Vegas, United States

API Big Data +6

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goscore

Fair cross-border credit scoring. Banks get +21% responsible borrowers and reduce default...

5 Non Equity Assistance $120.00K

Bergen, Norway

Financial Services Fintech +1

Lucra

Protecting payments against APP fraud

1 Pre-Seed $522.00K

London, United Kingdom

Finance Financial Services +3

About NetGuardians

NetGuardians is a pioneering Swiss FinTech with a clear mission of combating financial crime, encapsulated in its slogan: "Together We Fight Financial Crime." Founded in 2007, the company has established a strong presence across Big Data, Cyber Security, Financial Services, and Fintech industries. Utilizing its sophist...

Services

AI risk models, Fraud detection and prevention, Community intelligence, Real-time transaction monitoring, Payment fraud prevention, Internal fraud prevention, AML compliance solutions

Target Customers

Private banks, Wealth managers, Retail banks, Digital and challenger banks, Financial institutions

Business keywords

Fraud Prevention, Real-time Protection, Behavioral Analysis, Financial Crime, User Behavior Analytics, Dynamic Profiling, Operational Risk Mitigation, Regtech, Fraud Detection, Data Leak Prevention, Banking Software, Business Intelligence

Frequently Asked Questions

Companies similar to NetGuardians include BioCatch, Castle, ThreatMark, Cleafy, Verisoul. They work in Cyber Security and Fintech and share NetGuardians's focus on fraud prevention, fraud detection and behavioral analysis.

Bounce Watch lists 12 companies that share NetGuardians's industries and are closest to it in business tags, services, target customers, business model and size.

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Explore Related

NetGuardians Profile Castle Alternatives ThreatMark Alternatives Cleafy Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at NetGuardians on 26 Sep 2025. The 12 companies listed here were last checked between 11 Sep 2024 and 11 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.