Monthly Archives: May 2011

A Community Bank Perspective on Fraud Prevention

Posted on May 26, 2011 by Tiffany Riley

I recently spent some time with one of our community bank customers and I was struck by their business and technology approach to securing their account holders. This Illinois-based $2.5B bank strives to offer leading online and mobile products competitive … Continue reading →

Posted in Account Takeover, Community Banks, Success Stories | Leave a comment

The Hits Keep On Coming – But They Don’t Have To

Posted on May 10, 2011 by Tiffany Riley

Recently, the FBI, FS-ISAC, and IC3 alerted the industry to a new fraud scheme involving corporate account takeover and unauthorized wire transfers sent from the accounts of small and medium-sized businesses to China. There were twenty incidents investigated by the … Continue reading →

Posted in Account Takeover, Small Business Fraud | Tagged corporate account takeover, FBI, Fraud Informer, FS-ISAC, IC3, Small Business Fraud | Leave a comment

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Guardian Analytics is the technology leader in the prevention of online account fraud, providing real-time risk management solutions that protect online channels. The company supports the end-to-end online risk management process with rich analytics and behavior-based modeling. We offer an analytics-based software solution that addresses the entire risk management lifecycle.

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