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What is NetGuardians?

As payment channels proliferate, fraudsters find more opportunities to exploit these systems, significantly increasing the financial risks for banks. The advent of real-time payments, Open Banking, and digital transactions exacerbates these challenges. Traditional anti-fraud strategies often fall short in combating payment fraud, primarily because they rely on a host of static and reactive measures that are not equipped to detect developing fraud trends and frequently lead to an overwhelming number of false alerts. The NetGuardians platform, NG|Screener, leverages state-of-the-art 3D artificial intelligence (3D AI) technology to offer comprehensive monitoring of all banking payment activities, significantly improving fraud detection rates while reducing false positives. This sophisticated platform identifies suspicious transactions associated with various social engineering schemes such as invoice redirection, romance scams, and CEO impersonation fraud, while also linking these cases to signs of digital banking threats, like compromised eBanking and mBanking sessions due to malware or identity theft. As the financial sector continues to transform, the implementation of advanced solutions like NG|Screener is crucial for protecting banks and their clientele from the growing sophistication of fraud activities, and it highlights the urgent need for a proactive approach to fraud prevention.

What is BankConnector?

Create a seamless link with any financial institution through a single integration process. The traditional method of connecting with banks can be cumbersome, costly, and inconsistent across various institutions, but BankConnector resolves these challenges effectively. By merely submitting a simple payment request, we transform it into the required ISO 20022 file that each bank asks for, while ensuring adherence to that bank's specific compliance standards prior to submission. You will receive bank statements and updates on payment statuses in a consistent format, eliminating the hassle of interpreting disparate formats from different banks. Our platform accommodates host-to-host connections through SFTP, web services, or EBICS, complete with secure certificate management and integrated processes for payment approvals. We provide everything necessary for smooth money transfers directly from your systems to your bank, without the complications of custom development. Instead of investing your time in creating intricate bank integrations, you can quickly begin leveraging them for your financial transactions. Take advantage of the simplicity and efficiency our solution offers to enhance your banking operations today, making it easier than ever to manage your financial interactions effectively.

Media

Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

€100
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars

Training Options

Documentation Hub
Webinars
On-Site Training

Company Facts

Organization Name

NetGuardians

Date Founded

2007

Company Location

Switzerland

Company Website

www.netguardians.ch/

Company Facts

Organization Name

BankConnector ApS

Date Founded

2026

Company Location

Denmark

Company Website

bankconnector.com

Categories and Features

Fraud Detection

Not specified

Open Banking

Not specified

Open Finance

Not specified

Categories and Features

Open Banking

Not specified

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