Beat Fraud with smarter AI
NetGuardians is an award winning Swiss FinTech. Established in 2011, we help over 50 Tier 1 to Tier 3 banks worldwide to fight financial crime. We developed a smarter artificial intelligence solution made for banks to proactively prevent fraud.
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How to overcome overfitting ?
External fraud use case
Designed for banks
NetGuardians’ software is designed to help banks detect and prevent fraud. Plugging directly into core banking systems via pre-defined connectors, it extracts, enriches and analyzes data, spotting and stopping significantly more fraud and reducing investigation time.
Ready-to-run AI risk models
Our AI models do all the heavy lifting. Built to detect banking fraud, our predefined risk models do not focus on an ever-changing list of potential fraud scenarios, but on behaviors of employees and customers to spot unusual transactions.
Within the millions of transactions a bank processes each year, there will be a small number of frauds. While traditional AI systems can be taught to spot these frauds, they will become experts only in these known frauds – overfitting.
Smarter AI preventing banking fraud like no other
Reduce number of false positive
Reduce resources & cost to review payments
Improve investigation time and decision
Minimize data sourcing and integration efforts
Remove consultancy and data science needs
Improve project go-live