N
NetGuardians
AI · Yverdon-les-Bains, Switzerland · Founded 2007
Anti-fraud and risk mitigation solutions MoreLess
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.
Keywords: fraud prevention, risk management, financial crime, machine learning, real-time monitoring, banking security, wealth management, data analytics, behavioral analysis, transaction monitoring
Company overview
NetGuardians company information
The essential company record, classifications and operating signals in one place.
- Status
- Acquired
- Founded
- 2007
- Headquarters
- Yverdon-les-Bains, Switzerland
- Employees
- 165
- Open positions
- None listed
- Dealroom signal
- 89.1
- Investment activity
- 1 companies · latest Jun 2025
- Capital deployed
- —
- Preferred round
- MERGER
Valuation & funding
NetGuardians 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 | ↗ |
| SERIES D✓Equity / VC | Dec 2020 | $16M | $62M | Verve Ventures · ACE and Company · Pictet | — |
| SERIES C✓Equity / VC | May 2017 | $8.6M | $34M | Swisscom Ventures · Freemont Management | ↗ |
| SERIES B✓Equity / VC | Sep 2014 | $5M | $20M | MoneyTime Ventures · SBT Venture Capital · Polytech Ventures | — |
| GRANT✓Other financing | Jun 2010 | Eureka | — | ||
| SEED✓Equity / VC | May 2009 | Fondation FIT | — |
Financials
Revenue and workforce over time
Available revenue and workforce history. Fields without reported data are omitted.
| Year | Revenue | Growth | Employees |
|---|---|---|---|
| 2026 | $16M | 0% | 165 |
| 2025 | $16M | 0% | 152 |
| 2024 | $16M | 0% | 100 |
| 2023 | $16M | 0% | 92 |
| 2022 | $16M | 0% | 93 |
| 2021 | $16M | +12.4% | 91 |
| 2020 | $15M | — | 88 |
Growth signals
NetGuardians website traffic
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.
Comparisons
NetGuardians compared with similar companies
Dealroom’s weighted taxonomy model identifies the closest operating peers. Company identity and context stay open; selected comparison metrics preview what is available in the platform.
Capital deployed
NetGuardians investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Talent graph
NetGuardians's talent
Source: Dealroom Talent Intelligence.
Investors
14 investors on NetGuardians's cap table
Sourced from Dealroom's funding and investor records. Investor profile links are shown where available.
Global footprint
Where NetGuardians has talent and traffic
team presence
In the news
Latest news about NetGuardians
Recent press, funding announcements, and product moves mentioning NetGuardians — open to read from the original sources.
Market sentiment
What the market is saying about NetGuardians
An AI-synthesized read of the highest-engagement posts about NetGuardians on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.
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.