Guardian Analytics® Introduces Guardian Analytics Sentinel,™ the First Solution to Effectively Protect Treasury Management Organizations from Fraud
Announcing the release of Guardian Analytics Sentinel, the industry’s first and most advanced behavioral analytics and machine-learning solution protecting B2B web portals from account takeover, business email compromise, and many other fraud schemes.
Guardian Analytics will feature their Real-Time Payment Fraud Detection solutions, which offer the industry’s fastest and most accurate technology to detect wire fraud like Business Email Compromise and enable safe roll-out of same-day ACH.
Guardian Analytics® and Malauzai Software, Announce Joint Partnership to Enable Superior Fraud Detection Solutions for the Most Robust Mobile Banking Experience
The two firms have established a technical partnership that offers Malauzai customers the ability to easily integrate Guardian Analytics fraud detection solutions.
Guardian Analytics® Appoints Avner Amram as Vice President of Customer Services and Cloud Operations
Amram is leading all post-sales customer touchpoints. This includes training and certification, professional services, FraudDESK services and Cloud operations.
Same Day ACH is now available. As most know, this new NACHA rule went into affect on Friday, September 23rd. This new movement towards faster payments also changes the dynamics of ACH related-fraud and we can expect (as experienced in Europe) to see a rise in ACH related fraud attempts. While it’s important that financial [...]
This particular fraud attempt was caught by the FraudDESK team at Guardian Analytics, and shows the impact that suspicious or failed login patterns can have on fraudulent activity. The initial incident occurred with a business account customer, which had consistent behavior from the login details including the same IP geolocation to days and times of [...]