The Frontlines of Fraud http://guardiananalytics.com/blog Wed, 29 Aug 2012 21:54:19 +0000 http://backend.userland.com/rss092 en Fraudulent Needles in ACH Haystacks Continue reading →]]> http://guardiananalytics.com/blog/index.php/2012/08/fraudulent-needles-in-ach-haystacks/ PATCO ACH Fraud Ruling – Lessons Learned Continue reading →]]> http://guardiananalytics.com/blog/index.php/2012/07/patco-ach-fraud-ruling-lessons-learned/ New Online Banking Attacks – Criminals in the Cloud Continue reading →]]> http://guardiananalytics.com/blog/index.php/2012/06/new-online-banking-attacks-criminals-in-the-cloud/ Beware the Business Mule: Why Commercial Payees Merit Vigilance Continue reading →]]> http://guardiananalytics.com/blog/index.php/2012/04/beware-the-business-mule-why-commercial-payees-merit-vigilance/ Online Banking Fraud News Roundup Continue reading →]]> http://guardiananalytics.com/blog/index.php/2012/03/online-banking-fraud-news-roundup/ Anomaly Detection Demystified [infographic] Continue reading →]]> http://guardiananalytics.com/blog/index.php/2012/02/anomaly-detection-demystified-infographic/ Mules & Jewels: “Gameover” in 9 Steps Continue reading →]]> http://guardiananalytics.com/blog/index.php/2012/02/mules-jewels-%e2%80%9cgameover%e2%80%9d-in-9-steps/ A Tale of Two Banks (A True Story) Continue reading →]]> http://guardiananalytics.com/blog/index.php/2011/09/conforming-to-ffiec-guidace-creates-a-good-customer-experience/ August Fraud Roundup Continue reading →]]> http://guardiananalytics.com/blog/index.php/2011/08/august-fraud-roundup/ The REST of the Online Banking Fraud Story Continue reading →]]> http://guardiananalytics.com/blog/index.php/2011/08/the-rest-of-the-online-banking-fraud-story/