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NetGuardians logo — Together We Fight Financial Crime.

NetGuardians

Together We Fight Financial Crime.

Founded 2007 Switzerland Yverdon, Switzerland 100 employees Series D Total: $30.60M Big Data, Cyber Security +2

General Information

Company Name NetGuardians
Founded Year 2007
Location Switzerland Yverdon, Switzerland
Employees 100
Industries Big Data, Cyber Security, Financial Services +1
Funding Stage Series D
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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 sophisticated AI-driven solutions, NetGuardians empowers over 80 banks in more than 30 countries, including notable clients like UOB and Pictet & Cie. The company’s technology has delivered significant improvements, such as reducing false positives by up to 85% and cutting investigation time by up to 93% while also effectively detecting new fraud cases.

Strategic partnerships with major banking software firms like Finastra and Avaloq further fortify its market position. Recognized as a prominent player, it appeared in Gartner's 2020 Market Guide and the Chartis RiskTech100 List in 2021. The firm secured a Fr.17.00M Series D investment on December 15, 2020, from investors including Verve Ventures and Banque Pictet, bolstering its operations from key bases in Switzerland, Singapore, Kenya, and Poland.

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

Services & Products

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

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Series D Fr.17.00M 2
Verve Ventures Banque Pictet
Verve Ventures, Banque Pictet
15 Dec 2020
Series C Fr.8.50M 2
Swisscom Ventures
Swisscom Ventures, Freemont Management.
30 May 2017
Series B Fr.5.00M 4
Polytech Ventures R136 Ventures
Polytech Ventures, R136 Ventures +2
01 Sep 2014
Debt Financing Fr.100.00K 1
Foundation for Technological Innovation (FIT)
14 May 2009

NetGuardians Alternatives & Competitors

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NetGuardians vs
BioCatch
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We fight to make banking safer every day.

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NetGuardians vs
Castle
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Defend against bots, fraud, and abuse.

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NetGuardians vs
ThreatMark
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Bringing trust to the digital world by disrupting fraud.

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Also compare with: NetGuardians vs Cleafy Cleafy NetGuardians vs IPQS IPQS View all alternatives

FAQ About NetGuardians

Together We Fight Financial Crime.
NetGuardians was founded in 2007.
NetGuardians is headquartered in Yverdon, Switzerland.
NetGuardians operates in Big Data, Cyber Security, Financial Services and Fintech. Its work centres on fraud prevention, real-time protection, behavioral analysis and financial crime. Its customers include Private banks, Wealth managers and Retail banks.
NetGuardians has approximately 100 employees.
NetGuardians has completed 4 funding rounds, raising a total of $30.60M. The latest funding stage is Series D.
NetGuardians offers: AI risk models, Fraud detection and prevention, Community intelligence, Real-time transaction monitoring, Payment fraud prevention, Internal fraud prevention, AML compliance solutions.
Top alternatives and competitors to NetGuardians include BioCatch, Castle, ThreatMark, Cleafy, Verisoul. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
NetGuardians and BioCatch are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for NetGuardians, https://bouncewatch.com/company/netguardians, updated 26 September 2025. When citing, please name BounceWatch and link this page.

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