NetGuardians
About NetGuardians
NetGuardians is a Technology company based in Yverdon Les Bains (Switzerland), and was acquired by Summa Equity in September 2024. Behavioral insights are leveraged for fraud mitigation in banking systems. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. NetGuardians has raised $35.36 million across 4 funding rounds from investors including Accenture, Pictet Group and ACE Ventures. NetGuardians offers products and services including Payment Fraud Solution, Internal Fraud Prevention, AML Transaction Monitoring, and Community Scoring and Intelligence. Its focus areas include Enterprise Applications, Big Data Analytics, Industry Solutions and BFSI. Its legal entity is NETGUARDIANS, INC.
Company details
Fraud and risk assurance solutions are provided by NetGuardians, a software firm in the financial sector. User behaviors are correlated and analyzed using Big Data across banking systems. Controls are predefined to monitor activities from various sources and transactions. Fraud patterns are detected, and regulatory compliance is ensured amid daily changes. Operations are based in Switzerland, with clients including Zenith, REYL, KWFT, Gonet, and BCN served internationally.
- Headquarters Yverdon Les Bains, Switzerland
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website netguardians.ch
- Social LinkedIn X Facebook YouTube
- Acquired by Summa Equity (Sep 2024)
- Legal Name Netguardians, Inc.
- Total Equity Funding$35.36M (USD)
in 4 rounds
- Latest Funding Round$19.16M (USD), Series D
Dec 2020
- InvestorsAccenture
& 6 more
- Acquired bySumma Equity
(Sep 2024)
Products & Services of NetGuardians
NetGuardians offers a comprehensive portfolio of products and services, including Payment Fraud Solution, Internal Fraud Prevention, AML Transaction Monitoring, and Community Scoring and Intelligence.
Software to detect and block fraudulent transactions in real-time
Tools to prevent internal collusion and control breaches
System for monitoring transactions and reducing false alerts
Service for shared insights on fraud and risk signals
Apps and channels of NetGuardians
its YouTube channel Vyntra has 475 subscribers and 30 videos.
Videos from NetGuardians
The most watched videos on NetGuardians's YouTube channel, Vyntra (475 subscribers). Click a video to play it here.
More on Vyntra .
Funding Insights of NetGuardians
NetGuardians has successfully raised a total of $35.36M across 4 strategic funding rounds. The most recent funding activity was a Series D round of $19.16 million completed in December 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $35.36M
- Total Rounds 4
- Last Round Series D — $19.16M
- First Round $2.23M
(Oct 2011)
- Investors Count 6
All 4 funding rounds of NetGuardians with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Dec 2020 | $19.16M | Series D | – | Pictet Group, ACE Ventures | – |
| May 2017 | $8.71M | Series C | – | Swisscom Ventures | – |
| Oct 2014 | $5.26M | Series B | – | Orbium, Fort Ross Ventures | |
| Oct 2011 | $2.23M | Series A | – | Polytech Ventures | – |
7 investors in total: 7 institutional.
Investors in NetGuardians
NetGuardians has secured backing from 7 investors, including institutional and venture fund investors. Prominent investors backing the company include Accenture, Pictet Group and ACE Ventures.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
ACE Ventures is engaged in venture capital investments globally. | aceventures.vc | Geneva, Switzerland | ||
Investments are made by Swisscom Ventures, backed by Swisscom AG. | ventures.swisscom.com | Ittigen, Switzerland | ||
Venture capital is provided to mid and growth-stage startups. | fortross.vc | Menlo Park, United States | ||
Early-stage tech startups in Switzerland and the US are funded. | polytechventures.ch | Ecublens, Switzerland | ||
Summa Equity is focused on thematic and impact investments. | 2016 | summaequity.com | ||
| group.pictet | ||||
Management consulting services are provided from Zurich, Switzerland. | 2004 | orbium.com | Zurich, Switzerland |
Investor details for NetGuardians
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of NetGuardians
33 people are tracked at NetGuardians (12 in leadership, 4 in board & advisors, 17 in team).
| Name | Role | Group |
|---|---|---|
Jérôme Kehrli | Cino - Group Chief Innovation Officer | Leadership |
Michäel Gingins | Group Chief Digital & Information Officer | Leadership |
Joël Winteregg | CEO & Co-Founder | Leadership |
Raffael Maio | CSO & Co-Founder | Leadership |
Thierry Divenot | Chief Revenue Officer | Leadership |
Wouter Pauwels | Group Chief Financial Officer | Leadership |
Rémy Schimmel Maillet-Contoz | Chief Financial Officer | Leadership |
Graham Wicks | Sales Director | Leadership |
Daniel Fussler | Chief Customer Success Officer - Member Of The Executive Committee | Leadership |
Sandy Lavorel | Head of Community Scoring & Intelligence | Leadership |
Alexandre Guidou | Associate Sales Director EU | Leadership |
Rémy Maillet - Contoz | CFO | Leadership |
Tecla Solari | Board Member | Board & advisors |
Guillaume Dubray | Advisory Board Member | Board & advisors |
Kaarina Suikkonen | Board Member | Board & advisors |
Frank Marthaler | Advisory Board Member | Board & advisors |
Sophia Mani | Finance And Operations Manager | Team |
GERALD OKIOMA | Professional Services Consultant | Team |
Samuel Nderitu, PMP, CISA | Senior Project Manager | Team |
Lily Nydegger | Financial Accountant | Team |
13 more people are available in the full profile.
Complete people profiles for NetGuardians
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of NetGuardians
3 dated milestones of NetGuardians across 13 years, from founding to its latest funding, stage changes and deals.
- Funding First funding round of $2.2M.
- Funding Latest funding round, Series D, of $19.2M.
- Exit Acquired by Summa Equity.
Web traffic of NetGuardians
Websites that share an audience with NetGuardians (netguardians.ch).
Websites whose visitors overlap most with NetGuardians. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| screener.co | 46% | 3.2K | View details |
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Related news about Netguardians
Complete news archive for NetGuardians
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Frequently Asked Questions about NetGuardians
NetGuardians is headquartered in Yverdon Les Bains, Switzerland. It is registered at Yverdon Les Bains, Vaud, Switzerland.
NetGuardians is a funded company, having raised a total of $35.36M across 4 funding rounds to date. The company's 1st funding round was a Series A of $2.23M, raised on Oct 2011.
Fraud and risk assurance solutions are provided by NetGuardians, a software firm in the financial sector. User behaviors are correlated and analyzed using Big Data across banking systems. Controls are predefined to monitor activities from various sources and transactions. Fraud patterns are detected, and regulatory compliance is ensured amid daily changes. Operations are based in Switzerland, with clients including Zenith, REYL, KWFT, Gonet, and BCN served internationally.
NetGuardians offers Payment Fraud Solution, Internal Fraud Prevention, AML Transaction Monitoring, and Community Scoring and Intelligence.
NetGuardians has 7 investors. Key investors include Accenture, Pictet Group, ACE Ventures, Swisscom Ventures, and Fort Ross Ventures.
NetGuardians operates through Netguardians, Inc..
Yes. NetGuardians was acquired by Summa Equity in September 2024.