Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 1 Rating

Total
ease
features
design
support

Alternatives to Consider

  • SBS Banking Platform Reviews & Ratings
    29 Ratings
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Juspay Reviews & Ratings
    17 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    249 Ratings
    Company Website
  • Gr4vy Reviews & Ratings
    6 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    3 Ratings
    Company Website
  • Authologic Reviews & Ratings
    2 Ratings
    Company Website
  • Zil Money Reviews & Ratings
    605 Ratings
    Company Website
  • FISPAN Reviews & Ratings
    5 Ratings
    Company Website
  • Traild Reviews & Ratings
    6 Ratings
    Company Website

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 Flinks?

Flinks facilitates the secure, consent-driven sharing of financial data, allowing you to connect consumers seamlessly with their desired services. With Flinks Enrichment, you gain an intelligent analytics framework that enhances both retail and business banking data, making it effortless to derive actionable insights for various applications, including credit risk evaluation, income verification, life event detection, and fraud prevention, regardless of whether you source data from Flinks or utilize your existing integrations. Flinks Connectivity boasts the most extensive financial data network coverage available, enabling your customers to effortlessly and securely link their financial accounts so you can access the necessary data for your services, from KYC requirements to transaction histories and asset information, making it a crucial asset for your business to gain a competitive edge. Additionally, Flinks Outbound equips you with the necessary Open Banking infrastructure to swiftly launch and adapt in an ever-evolving market and regulatory landscape; succeeding in open banking transcends mere technology and APIs. Our extensive ecosystem of third-party applications, already embraced by millions of Canadians, can serve as a powerful launchpad for your initiatives, ensuring that your services are not only innovative but also widely accessible.

Media

Media

Integrations Supported

Aloan
Argyle
Dwolla
EPIC Loan Systems
Infinity Loan Management
Neontra
Stripe
Totality
VoPay

Integrations Supported

Aloan
Argyle
Dwolla
EPIC Loan Systems
Infinity Loan Management
Neontra
Stripe
Totality
VoPay

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

NetGuardians

Date Founded

2007

Company Location

Switzerland

Company Website

www.netguardians.ch/

Company Facts

Organization Name

Flinks

Date Founded

2016

Company Location

Canada

Company Website

flinks.com

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Popular Alternatives

Popular Alternatives

VoPay Reviews & Ratings

VoPay

VoPay International Inc