N
NetGuardians
Anti-fraud and risk mitigation solutions
About NetGuardians
NetGuardians is a Swiss-based company that provides anti-fraud solutions for financial institutions. The company's software helps banks and wealth managers to combat financial crime by using augmented intelligence to monitor and analyze customer behavior in real-time.
NetGuardians' main product is a software platform that integrates with a bank's existing systems to provide a holistic view of fraud risk. The platform uses machine learning algorithms to identify suspicious activity and alert the bank's fraud team. The company's solutions are used by over 100 banks and wealth managers in more than 30 countries, including 40% of all Swiss state banks. The company's business model is based on selling software licenses and providing maintenance and support services.
Source: Dealroom company dataAt a glance
- Status
- Acquired
- Founded
- 2007
- Headquarters
- Yverdon-les-Bains, Switzerland
- Employees
- 165
- Open positions
- None listed
- Dealroom signal
- 89.1/100
- Industry
- Legal
- Sub-industry
- RegTech & Compliance
- Sector
- AI, Risk Management, User Behavior, Mitigation, Anti-Fraud, Fraud Management, Hard Tech
- Technology
- Artificial Intelligence, Big Data, Deep Tech, Machine Learning
- Business model
- SaaS
- Client focus
- b2b
- Investment activity
- 1 company, latest Jun 2025
- Capital deployed
- —
- Preferred round
- MERGER
Knowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| MERGER✓Other financing | Jun 2025 | $0 | — | INTIX | ↗ |
| BUYOUT✓Exit | Sep 2024 | $0 | — | Summa Equity | ↗ |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for NetGuardians is 1.2K monthly website visits, down 67.6% over the last three months. NetGuardians's team grew 8.6% over the past year.
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed2 investors entered at this stage
Fondation FIT
Eureka
Series A3 investors entered at this stage
MoneyTime Ventures
SBT Venture Capital
Polytech Ventures
Series B and later6 investors entered at this stage
Swisscom Ventures- FMFreemont Management
Verve Ventures
ACE and Company
Pictet
Summa Equity
Other known investors3 additional known investors
INTIX
Fort Ross Ventures- VGVyntra Global
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about NetGuardians on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
See NetGuardians’s full profile on Dealroom
Request a free trial to see the complete deal history, financials, people graph and growth signals.
Takes under a minute. Already use Dealroom? Log in.