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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 Dock?

Dock is a comprehensive financial technology infrastructure platform designed to help companies launch and scale digital banking and payment services. The platform provides businesses with the tools needed to integrate financial services directly into their digital products through embedded finance. Dock’s cloud-native platform allows organizations to create digital accounts, issue branded debit, credit, and prepaid cards, and process payments through a unified system. Companies can also build their own acquiring solutions using Dock’s white-label technology to manage payment acceptance and processing. The platform supports real-time payment systems such as Pix, enabling businesses to offer fast and secure financial transactions to their customers. Dock also includes advanced fraud prevention and risk management capabilities that monitor transactions and detect suspicious activities across the entire financial ecosystem. Through its API-driven architecture, Dock allows businesses to customize financial services and integrate them seamlessly into existing platforms. The company also manages regulatory requirements, licensing, and technical infrastructure, allowing businesses to focus on delivering financial products to their customers. Dock’s solutions are used by hundreds of companies across Latin America to power digital banking, payment processing, and financial innovation. By providing a complete infrastructure for embedded finance, Dock helps organizations expand their financial offerings and participate in the digital economy.

Media

Media

Integrations Supported

Integrations Supported

RenderMan

API Availability

API Availability

Has API

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support

Training Options

Documentation Hub
Webinars

Training Options

Not specified

Company Facts

Organization Name

NetGuardians

Date Founded

2007

Company Location

Switzerland

Company Website

www.netguardians.ch/

Company Facts

Organization Name

Dock

Date Founded

1997

Company Location

Brazil

Company Website

dock.tech/

Categories and Features

Fraud Detection

Not specified

Open Banking

Not specified

Open Finance

Not specified

Categories and Features

Open Banking

Not specified

Open Finance

Not specified

Payment Processing

Debit Card Support
Mobile Payments
Online Payments
POS Transactions

Popular Alternatives

Popular Alternatives