NetGuardians

About the partner

NetGuardians has been acquired by Vyntra (following its merger with Intix), forming a global leader in transaction intelligence. NetGuardians brings world-class expertise to financial crime prevention by leveraging its proprietary "3D-AI" technology and advanced behavioural analytics. The company helps financial institutions detect and prevent fraudulent activity in real time through a comprehensive suite of solutions, including payment fraud prevention, internal controls, and AML transaction monitoring. By reducing false positives and utilising community-based intelligence, NetGuardians empowers banks to protect customer trust and stay ahead of emerging threats without disrupting legitimate transactions.

For more information, visit our partner website.

Mambu and NetGuardians partnership

Using NetGuardians’ ready-to-go AI-based solutions, Mambu’s customers spot and stop in real-time:

Payment fraud by detecting fraudulent transactions resulting from social engineering techniques or scams and ties this in with digital banking fraud indicators (such as eBanking/mBanking sessions redirected by malware, hijacked by hackers or account takeover fraud).

Internal banking fraud by detecting suspicious transactions coming from employee collusion, client advisor by-passing internal controls and others.