Thu. Jun 20th, 2019

Planet Compliance

Innovation & Regulation in Finance



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. With predefined controls, NetGuardians enables banks to target specific anti-fraud or regulatory requirements. A controls update service ensures financial institutions benefit from ongoing protection in the face of the continually evolving risk challenges of a border-free world.

Primary activity and other services:

General Compliance



Yverdon-les-Bains/Switzerland, Nairobi/Kenya, Singapore, and Warsaw/Poland




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