NetGuardians provides AI-based SaaS for real-time financial fraud detection, mainly for private banks and wealth managers.
Founded in 2007 in Yverdon-les-Bains, Switzerland, NetGuardians SA sells SaaS fraud detection, including payment fraud prevention, account takeover and scam detection, plus AML transaction monitoring, built on AI risk models. Its clients are mainly in private banking and wealth management, with markets in Switzerland, Eastern Africa, Southeast Asia and Europe. Joël Winteregg is CEO and co-founded the company with Raffael Maio. Summa Equity acquired it in September 2024 from ACE & Company and Pictet Group, and the company has completed 5 deals.
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