NetGuardians
Latest round
- Series C
Last raised
- May 2017
Total raised
- $14M
Investors
- 6
About NetGuardians
NetGuardians SA specializes in fraud detection solutions for financial institutions. Founded in 2007 in Yverdon-les-Bains, Switzerland, the company has undergone strategic pivots and was recently acquired by Summa Equity in September 2024 from ACE & Company and Pictet Group. The founders, Joël Winteregg and Raffael Maio, have established a strong foundation for the company, with Joël Winteregg currently serving as CEO.NetGuardians offers advanced SaaS solutions focused on real-time financial fraud detection and prevention, powered by artificial intelligence. Their main product is a payment fraud prevention solution designed to combat scams and protect customers from fraudulent activities such as account takeovers and social engineering scams. The company's innovative approach includes AI risk models for various use cases, including anti-money laundering (AML) transaction monitoring and internal fraud cases.NetGuardians operates on a subscription-based revenue model, providing clients with continuous access to their fraud detection and prevention technologies. Clients engage through various partnership arrangements, ensuring seamless integration of NetGuardians' solutions into existing banking systems. This model allows financial institutions to benefit from ongoing updates and enhancements to the AI algorithms.In September 2024, NetGuardians SA was acquired by Summa Equity, enhancing its fraud prevention and anti-money laundering service capabilities.000 mn to support these initiatives. Specific targeted regions for expansion include emerging markets in Africa and Asia, with a focus on developing new AI-driven solutions to further strengthen their offerings by the end of 2025.
Who invested in NetGuardians
6 investors across 2 rounds
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Questions about NetGuardians
Who invested in NetGuardians?
NetGuardians has 6 investors on record across 2 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has NetGuardians raised?
NetGuardians has raised 2 venture rounds. Sign up free to see how much each round raised and the total.
When did NetGuardians last raise money?
NetGuardians's most recent round on record is a Series C, in May 2017.
What does NetGuardians do?
NetGuardians SA specializes in fraud detection solutions for financial institutions.
Where is NetGuardians headquartered?
NetGuardians is headquartered in Yverdon-les-Bains, Switzerland.
Which VCs invest in companies like NetGuardians?
Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Highland Europe and Marktlink Capital back software companies at NetGuardians's stage. Their profiles are linked below.
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