NetGuardian is a Swiss based FinTech company offering behavioral risk-prevention solutions for financial institutions.

Z Digital Agency manager, Timothee Bardet, wanted to interview Net Guardian founder and COO Raffael Maio, because this highly innovative and worldwide startup uses machine learning technologies to beat fraud and automate compliance, two of the current biggest investments for our financial clients as well.

Today, the fight against the fraudsters is like a cat and mouse game. In the market, we observe many vendors that are based on static and ruled-based solutions that remain inefficient in this game. Fraudsters get more and more organized, sophisticated and they come up with new fraud scenarios. Therefore only through solutions such as machine learning technologies we can find a way out of this cat and mouse game. Today we’re seeing more and more of those solutions and in 10 years machine learning and artificial intelligence will be at the core of fraud detection.

One of the differentiation strategies of NetGuardians relies on the problem stated above. We address fraud detection through non-static and dynamic machine learning technology. Secondly, we’ve a proactive approach to fraud, meaning that we analyze suspicious human behaviors and financial transactions to predict upcoming frauds before they happen. Third, we are a specialist FinTech company and our solutions specifically cater the fraud challenges of the banking industry. Last but not least, we’ve a marketplace of more than 300 controls. These controls are continuously updated; banks don’t buy a static solution, but rather an ever-growing one where they can always download the latest anti-fraud controls. A bit like downloading the latest update from the app store.

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