List of NetGuardians Customers
Netguardians
Y-Parc, Avenue des Sciences 13,
Yverdon-les-Bains, 1400,
Switzerland
Yverdon-les-Bains, 1400,
Switzerland
41 24 425-97-60
Banking and Financial Services
100
$37M
Since 2010, our global team of researchers has been studying NetGuardians customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased NetGuardians for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using NetGuardians for AML, Fraud and Compliance include: Pictet, a Switzerland based Banking and Financial Services organisation with 5000 employees and revenues of $3.41 billion, Zurcher Kantonalbank, a Switzerland based Banking and Financial Services organisation with 6000 employees and revenues of $1.36 billion, Keystone Bank Plc, a Nigeria based Banking and Financial Services organisation with 3789 employees and revenues of $91.0 million and many others.
Contact us if you need a completed and verified list of companies using NetGuardians, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The NetGuardians customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Keystone Bank Plc | Banking and Financial Services | 3789 | $91M | Nigeria | NetGuardians | NetGuardians | AML, Fraud and Compliance | 2017 | Inlaks |
In 2017 Keystone Bank Plc implemented NetGuardians, deploying the vendor’s FraudGuardian solution to strengthen online banking protections and to satisfy AML, Fraud and Compliance requirements driven by a Central Bank of Nigeria directive. The implementation was explicitly positioned to enable automated reporting of suspicious events to the Nigeria Inter-Bank Settlement System NIBSS through an enterprise fraud management capability recommended by the regulator.
The deployment emphasized behavioral analytics and transaction monitoring capabilities, leveraging NetGuardians’ patented big data model to correlate and analyse behaviours across e-banking, service channels, IT systems and financial transactions. Functional modules implemented focused on enterprise fraud management, real time anomaly detection, rule orchestration and automated alerting to compliance and risk teams, aligning with standard AML, Fraud and Compliance workflows.
Integrations targeted bank channel telemetry and transaction feeds with outbound reporting to NIBSS, creating an operational link between detection engines and the regulator reporting pipeline. The implementation scope covered IT, risk, operations and compliance functions, using the FraudGuardian data model to unify event correlation across the bank’s channel and transaction landscape.
The project was executed with local implementation services provided by Inlaks Computers, and decision making at Keystone cited both the CBN recommendation and NetGuardians’ innovative approach and system features as key factors. Governance was structured around compliance reporting and risk operations, with configuration and rollout managed to populate the enterprise fraud management platform and sustain automated suspicious event reporting to NIBSS.
|
 |
Pictet | Banking and Financial Services | 5000 | $3.4B | Switzerland | NetGuardians | NetGuardians | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Pictet implemented NetGuardians to strengthen customer protection within its wealth and asset management operations, deploying the vendor solution aligned to the AML, Fraud and Compliance category. The implementation builds on an earlier adoption announcement made on 19 February 2019, and was scoped to address increasing fraud threats faced by private banking and wealth management clients.
The NetGuardians deployment centered on fraud-mitigation capabilities, including behavioral analytics, anomaly detection, alert scoring, rules-based screening, and case management workflows. NetGuardians was configured and customized for Pictet’s specific needs, with the full NetGuardians application adjusted to support detection logic and analyst-facing investigation tools appropriate for wealth management transaction patterns.
Operational coverage focused on customer protection and fraud risk functions within Pictet’s wealth management business, with the application used to surface suspicious activity for review and to drive compliance-oriented investigations. Implementation narratives indicate governance changes around alert triage and investigator workflows, embedding NetGuardians into existing fraud review processes and compliance controls.
Rollout details emphasized configuration and staged operationalization, with customized models and rule sets tuned to Pictet’s client profiles and product lines. Governance and workflow restructuring prioritized investigator handoffs, case documentation, and escalation paths to compliance teams, establishing the NetGuardians solution as a core technology for AML, Fraud and Compliance efforts at Pictet.
|
 |
Zurcher Kantonalbank | Banking and Financial Services | 6000 | $1.4B | Switzerland | NetGuardians | NetGuardians | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Zurich Cantonal Bank implemented NetGuardians as part of a program to enhance fraud prevention in response to an increase in payment fraud. The deployment targets payment flows across all customer channels, and the implementation is aligned to the AML, Fraud and Compliance category.
NetGuardians was configured to run behavioural analytics and machine learning to build dynamic customer profiles, continuously monitor all transactions linked to accounts, and score transaction risk in real time. The solution compares transaction activity against customer profiles and generates risk scores, with actions gated by pre determined thresholds so that the bank only contacts customers when a risk score reaches an established level.
NetGuardians leverages artificial intelligence and ML models that can surface new fraud schemes through pattern discovery, providing adaptive detection across evolving payment threats. The vendor has established partnerships with banking software providers including Finastra, Avaloq, Mambu and Finacle to facilitate integration with core banking and payment ecosystems.
Operationally the rollout concentrated on payments fraud prevention and influenced fraud detection in front office channels, alert handling in operations teams, and customer outreach workflows. According to NetGuardians the implementation produced a massive reduction in false positives, maintained an excellent customer and user experience and cut operational costs, while continuous monitoring and risk scoring became a governance control for escalation and customer contact.
|
Showing 1 to 3 of 3 entries
Buyer Intent: Companies Evaluating NetGuardians
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating NetGuardians. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating NetGuardians for AML, Fraud and Compliance include:
- Netguardians, a Switzerland based Banking and Financial Services organization with 100 Employees
- ACI Worldwide, a United States based Professional Services company with 3103 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||
FAQ - APPS RUN THE WORLD NetGuardians Coverage
NetGuardians is a AML, Fraud and Compliance solution from NetGuardians.
Companies worldwide use NetGuardians, from small firms to large enterprises across 21+ industries.
Organizations such as Pictet, Zurcher Kantonalbank and Keystone Bank Plc are recorded users of
NetGuardians for AML, Fraud and Compliance.
Companies using NetGuardians are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using NetGuardians are most concentrated in Switzerland and Nigeria, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of NetGuardians across Americas, EMEA, and APAC.
Companies using NetGuardians range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 100%, and global enterprises with 10,000+ employees - 0%.
Customers of NetGuardians include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified NetGuardians customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.