The only behavior-based anomaly detection solution purpose-built to detect fraudulent ACH batch files and transactions.

Real-time Solutions to Mitigate Same Day ACH Fraud Risk

Streamline operations and meet new submission deadlines introduced by Same Day ACH and any future accelerated payments. Guardian Analytics ACH-ODFI Real-time and ACH-RDFI Real-time are the only future-proof solutions addressing same-day processing and paving the way for meeting faster payment requirements.

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Quickly Detect Suspicious Origination Files

Gain quick insight into ACH batches and transactions for unexpected and suspicious activity. Reduce the number of manual investigations and eliminate the need for limits-based controls or rules-based detection.

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Protect Against Unauthorized Debits

Detect fraudulent or suspicious payment activity with ACH Receiving files. Guardian Analytics ACH-RDFI automatically monitors all credit and debit transactions to detect suspicious or unusual payments. Financial institutions can now protect members against unauthorized debits, detect tax fraud, with minimal impact on operations, and improve client trust and loyalty.

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Guardian Analytics’ ACH solution is crucial to our fraud department. It gives us great insight into customer activity, and impacts our ability to offer a great customer experience while mitigating ACH fraud risk. -Matthew Smith, Happy State Bank

Superior solutions for every customer touchpoint and payment type

ACCESS

Detect unauthorized access to secure bill pay, personal finance, employee benefits, and wealth management systems.

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ONLINE

Prevent online banking fraud by monitoring all online activity from login to logout.

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MOBILE

Uncover fraudulent mobile activities including unauthorized access, transfers and remote deposit capture.

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ACH

Detect suspicious or fraudulent payments in originated and received ACH files.

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WIRE

Stop all forms of wire fraud by analyzing wire transactions in real-time, without slowing legitimate payments.

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FraudDESK

Keep strategic initiatives on track and improve your fraud risk management with our managed service.

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Take the next step!

Get in touch with one of our product experts to see how to take your fraud prevention to the next level.

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