Beat Frauds, Meet Compliance
NetGuardians is a leading software company recognized for its innovative solutions to keep operational risk under control. Using smart behavioral analysis methods, we have designed technology that quickly identifies atypical activity, effectively controls data leaks, and alerts you to potential internal fraud. Bundled for the banking sector, our solution can also be easily configured for any field of activity
Swissquote, which claims to be among Switzerland’s leading online banks, has chosen NetGuardians in order "to enhance fraud mitigation."
Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements.