NetGuardians B2B Case Studies & Customer Successes

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NetGuardians is a leading Fintech company recognized for its unique approach to fraud and risk assurance solutions. Their software leverages Big Data to correlate and analyze behaviors across the entire bank system – not just at the transaction level. With predefined controls, NetGuardians enables banks to target specific anti-fraud or regulatory requirements. A controls update service ensures financial institutions benefit from ongoing protection in the face of the continually evolving risk challenges of a border-free world.

Case Studies

Showing 8 NetGuardians Customer Success Stories

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Aargauische Kantonalbank cuts false positives by 90% and boosts fraud detection with NetGuardians' NG|Screener

Aargauische Kantonalbank logo

Acleda Bank achieves proactive fraud prevention and streamlined compliance with NetGuardians

Acleda Bank logo

Consolidated Bank Ghana achieves real-time fraud detection and unified monitoring with NetGuardians

Consolidated Bank Ghana logo

HFC Bank Ghana achieves automated operational risk monitoring and improved controls with NetGuardians' NG|Screener

HFC Bank Ghana logo

Retail Bank achieves 83% fewer false positives and 93% faster fraud investigations with NetGuardians' machine-learning risk platform

Sidian Bank achieves rapid fraud detection and major operational loss reduction with NetGuardians

Sidian Bank logo

Zenith Bank UK achieves real-time user monitoring and stronger internal controls with NetGuardians

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Zurich Kantonalbank achieves stronger fraud detection and fewer false alerts with NetGuardians

Zurich Kantonalbank logo

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