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Mambu

NetGuardians

Partner

NetGuardians is an award-winning Swiss FinTech helping financial institutions worldwide prevent fraud. More than $7 trillion of banks’ assets under management are protected today thanks to NetGuardians’ ready-to-go solutions. It has offices in Switzerland, Singapore, Kenya, and Poland.

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Region

Global, APAC, EMEA, NAM, LATAM

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More than 80 banks, including Pictet and UOB, rely on NetGuardians' 3D artificial intelligence (3D AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved an 85 percent reduction in customer callbacks, enjoyed more than 75 percent lower operating costs and detected new fraud cases.

NetGuardians’ AI-based fraud-mitigation software is seamlessly integrated into the Mambu core banking platform so Mambu’s customers can prevent fraud while taking advantage of the cloud environment.

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.

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NetGuardians was listed as a representative vendor in Gartner’s 2020 Market Guide for Online Fraud Detection and Global Leader in the Aite’s 2021 Fraud and AML Machine Learning Platforms Report. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland. For more information, visit partner website.

Some references:

Pictet, Lombard Odier, Santander, AKB, Swissquote, Banque Cantonal de Neuchâtel (BCN), KBC Ireland, UOB, Acleda Bank, Commercial Bank of Ethiopia (CBE), Consolidated Bank Ghana Ltd (CBG), Sidian Bank, FirstOntario Credit Union.

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