Bryan, Garnier & Co acts as Sole Financial Advisor to NetGuardians and its shareholders on the investment from Summa Equity

Founded in 2007, NetGuardians is a fast-growing Swiss FinTech company and a leader at the forefront of AI-driven fraud prevention and anti-money laundering (AML) solutions, with widespread recognition for its pioneering approach, underpinned by its proprietary 3D AI technology.

Its cutting-edge technology combines unsupervised, supervised and active learning with community scoring intelligence to create a flawless financial crime prevention system, thereby enabling the protection of individuals and businesses, maintaining trust and economic stability, and the promotion of fairness in society. By analysing user behaviour and identifying unusual payment transactions in real-time, NetGuardians significantly reduces false positives and ensures legitimate transactions are processed smoothly. Serving over 100 customers across 30 countries, NetGuardians’ innovative solutions continue to set new standards in the industry.

Bryan, Garnier & Co acts as Sole Financial Advisor to NetGuardians and its shareholders.

Bryan, Garnier & Co organised, prepared and led a competitive process with Tier-1 strategic and financial investors.  

Through its partnership with Summa Equity, NetGuardians will collaborate with Intix, another Summa Equity portfolio company specialising in Know Your Transaction (KYT) data management, to advance the financial security landscape by driving the development of next generation financial crime solutions. 

The founders and management are also reinvesting alongside Summa Equity with continued participation in NetGuardians growth journey and international expansion, thus demonstrating their strong confidence in the future of the company.  

This marks another landmark transaction for Bryan, Garnier & Co’s industrial technology for cybersecurity practice and is a further demonstration of its expertise in financial sponsor-led transactions. Other notable transactions in the space include the investment of Intera Partners in Halon, Apax Partners in Mailinblack, the investment of Tikehau ACE Capital and Bpifrance in Vade, and the investment of Parquest in Advens. 

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