NetGuardians Africa

Beat fraud. Meet compliance.

Named a Gartner Cool Vendor in 2015, 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. It tracks and audits all user actions continuously, in real time, and instantly sends alerts when there is an atypical activity, enabling banks to take a proactive risk mitigation approach. NetGuardians’ experts develop out-of-the-box controls that address anti-fraud requirements and automate compliance for specific regulations. Founded in 2007, NetGuardians was the first company to emerge from the innovation incubator Y-Parc, in Yverdon-les-Bains, Switzerland. Since then, they have seen a steadily growing client base in Europe, the Middle East, Africa, and Asia. Headquartered in Switzerland, NetGuardians has offices in Kenya, Singapore, and Poland.

Name CEO: Joel Winteregg
Company founded in: 2007
Country: Kenya
Twitter: @netguardians
Category: Innovative Banking


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