Financial Crime World

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Fraud Detection Tools in Switzerland: Staying Ahead of Financial Scammers

As digital transactions become the norm, financial institutions in Switzerland are facing an increasing threat from fraudsters. To combat this growing issue, NetGuardians has developed a cutting-edge payment fraud solution that detects and prevents fraudulent transactions in real-time.

Benefits

  • Reduces false positives by 85%
  • Operates costs by 75%
  • Detects and prevents a wide range of fraudulent activities
    • Invoice scams
    • Social engineering fraud
    • APP fraud
    • SWIFT network fraud
    • More

Customer Success Stories


NetGuardians’ payment fraud solution has received rave reviews from some of Switzerland’s leading banks. For example:

  • Zürcher Kantonalbank reduced its false alerts by 90% after implementing the system.
  • Aargauische Kantonalbank saw a significant reduction in blocked payments while achieving a better fraud detection rate.

Meeting SWIFT CSP Requirements


NetGuardians’ AI-based solution also allows banks to monitor SWIFT messages to spot fraudulent payments in real-time, helping them meet SWIFT Customer Security Program (CSP) requirements. This is just one example of how NetGuardians is committed to helping financial institutions in Switzerland stay ahead of the evolving threat landscape.

Voices of Trust


Industry leaders such as Lombard Odier, BLKB, Swissquote, and Consolidated Bank Ghana have all praised NetGuardians’ payment fraud solution for its accuracy and effectiveness. For example:

  • “NetGuardians offers one of the best financial crime solutions on the market,” said Lino Finini, COO of Swissquote.

Get a Demo


To learn more about how NetGuardians can help your institution detect and prevent financial fraud in real-time, fill out the form below to request a demo.