When was NetGuardians founded?

NetGuardians was founded in 2007 and raised its 1st funding round 4 years after it was founded.

Where is NetGuardians located?

NetGuardians is headquartered in Yverdon les Bains, Switzerland.

Who is the current CEO of NetGuardians?

Joël Winteregg of NetGuardians.

How many employees does NetGuardians have?

As of May 31, 2026, the latest employee count at NetGuardians is 160.

Is NetGuardians a funded company?

NetGuardians is a funded company, having raised a total of $35.4M across 4 funding rounds to date. The company's 1st funding round was a $***** Series A round, raised on Oct 18, 2011.

When was the latest funding round of NetGuardians?

NetGuardians' latest funding was a $***** Series D round on Dec 15, 2020, with participation from 2 investors. Its primary sector is Security & Surveillance Technology. Globally, the Security & Surveillance Technology sector has seen $3.63B in funding in 2026 to date.

Where does NetGuardians rank among its competitors?

NetGuardians ranks 258th amongst 3609 active competitors, of which 567 are funded. It stands 7th in terms of total funding among its competitors. The most recent competitor to raise funding was Evrotrust, which secured $7.61M in Nov, 2025.

Who are the top competitors of NetGuardians?

NetGuardians' top competitors include ComplyAdvantage, Sift and Kairos. Among them, Evrotrust secured the most recent funding round in November, 2025.

NetGuardians - 2026 Company Profile, Team, Funding & Competitors

NetGuardians is an acquired company based in Yverdon les Bains (Switzerland), founded in 2007 by Joël Winteregg. It operates as a Fraud/risk mitigation based on behavioral insights across bank systems. NetGuardians has raised $35.4M in funding from investors like Pictet Group, Orbium and Polytech Ventures. The company has 3609 active competitors, including 567 funded and 371 that have exited. Its top competitors include companies like ComplyAdvantage, Sift and Kairos.

Company Details

NetGuardians is a software company that provides fraud and risk assurance solutions, leveraging Big Data to correlate and analyze behaviours across the entire bank system. It allows users to predefined controls correlate user behaviour activities from multiple sources and financial transactions. It enables users to identify fraud patterns and regulations change every day and keep these pre-defined controls up to date so the banks always stay compliant. Clients include Zenith, REYL, KWFT, Gonet and BCN.

Website: netguardians.ch
Social

Key Metrics

Founded Year

2007

Location

Yverdon les Bains, Switzerland

Stage

Acquired

Total Funding

$35.4M in 4 rounds

Latest Funding Round

Series D, Dec 15, 2020, $*****

Investors

Pictet Group & 10 more

Ranked

258^th among 3609 active competitors

Employee Count

160 as on May 31, 2026

Similar Companies

Sift & 2725 more

Exit Details

Acquired by Summa Equity (Sep 26, 2024)

View NetGuardians' full profile

NetGuardians is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
NETGUARDIANS, INC. CIN: 001t000000hjL69AAE , United States, Deadpooled		-	-	-

NetGuardians got acquired by Summa Equity on Sep 26, 2024.

Click here to take a look at NetGuardians's acquisition in detail

NetGuardians has raised a total funding of $35.4M over 4 rounds. Its first funding round was on Oct 18, 2011. Its latest funding round was a Series D round on Dec 15, 2020 for $*****. 2 investors participated in its latest round. NetGuardians has 11 institutional investors.

Here is the list of recent funding rounds of NetGuardians:

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Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Dec 15, 2020	5696768	Series D	7634524	5619238	8293503	7062623
May 30, 2017	1188270	Series C	4141516	2722194	6976783	8572079
Oct 23, 2014	5950598	Series B	7164950	1144327	Orbium & 1 more	Polytech Ventures

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View details of NetGuardians's funding rounds and investors

The founders of NetGuardians is Joël Winteregg.

Here are the details of NetGuardians' key team members:

Joël Winteregg: Co-Founder & CEO of NetGuardians.
Contact Info: 1 email address

View details of NetGuardians's Founder profiles and Board Members

NetGuardians' employee count trend

NetGuardians has 160 employees as of May 26. Here is NetGuardians's employee count trend over the years:

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Top competitors of NetGuardians include ComplyAdvantage, Sift and Kairos. Here is the list of Top 10 competitors of NetGuardians, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 46 others	75/100
2nd	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
3rd	Kairos 2011, Miami (United States), Series A	Provider of AI-powered identity verification, document authentication, and biometric solutions	$19.6M	500 Global, Beyond Capital Markets & 21 others	74/100
4th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
5th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
6th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
7th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 6 others	72/100
8th	Clear 2010, New York City (United States), Public	Provider of expedited identity verification services for airport security and more	$135M	T. Rowe Price, United Airlines & 22 others	71/100
9th	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Benchmark & 45 others	71/100
10th	Yoti 2014, London (United Kingdom), Series B	Provider of privacy-focused identity and age solutions	$210M	HSBC, Nex.D & 12 others	71/100
258th	NetGuardians 2007, Yverdon les Bains (Switzerland), Acquired	Fraud/risk mitigation based on behavioral insights across bank systems	$35.4M	Verve Ventures, Pictet Group & 9 others	48/100