Founded in 2007, NetGuardians is a leading RegTech company specializing in anti-financial crime solutions for the banking sector. Headquartered in Switzerland, the company leverages advanced analytics, artificial intelligence (AI), and machine learning to provide real-time protection against internal fraud, payment fraud, and money laundering. Their mission is to help financial institutions strengthen their defenses, ensure regulatory compliance, and maintain customer trust by proactively identifying and stopping illicit activities.

Founded in

Switzerland