In the News

Treasury and Risk May 13, 2015:: Wire Transfer Fraud Picks Up
AFP May 11, 2015:: Payments Experts: Same-Day ACH Could Give Rise to Fraud
Banking Exchange April 2, 2015 :: Banking's customer identity crisis
BAI Banking Strategies March 18, 2015 :: Behavioral Analytics for Detecting Fraud
Banking Exchange Feb 20, 2015 :: ‘Tis the season—for tax refund ID fraud
The Paypers Nov 14, 2014 :: Digital Insight and Guardian Analytics protect banks from fraud threats
Finextra Nov 13, 2014 :: Digital Insight to resell Guardian Analytics banking security kit
Payments Week Nov 13, 2014 :: FraudMAP ACH-RDFI: The Latest Guardian Analytics Innovation
Finovate Nov 12, 2014 :: Fintech in the Fall: Themes and Company Updates
Tech Crunch Oct 25, 2014 :: Security Will Need Big Insight, Not Just Big Data
CU Today Oct 12, 2014 :: Can EMV Also Be Hacked?
Credit Union Journal June 24, 2014 :: New Mobile Banking Threat Is Signal For CUs To Step Up Security
ABA Banking Journal June 6, 2014:: Love still stinks - Beware of new twist on "sweetheart scam"
Bank Info Security May 28, 2014 :: New 'Sweetheart' Schemes Exploit Mobile

Fraudsters Abuse RDC Services for Fraudulent Checks
Community Bankers of Illinois: Banknotes magazine May, 2014 :: Fake Forgetfulness Flags Fraud (pdf)

By Craig Priess, Founder and Vice President, Guardian Analytics
Bank Systems and Technology April 28, 2014 :: Looking for a Long Term Fix for Heartbleed
Credit Union Times April 9, 2014:: Fraud and Payment Channels: Onsite Coverage
Bank Systems and Technology Mar 14, 2014 :: Online Banking Fraud Made Simple: Criminals continue to successfully compromise accounts and steal money with relatively simple attacks.

Fraudsters continue to successfully compromise accounts and steal money with relatively simple, human-engineered attacks.
Ohio Bankers League Feb 27, 2014 :: The Case of the Absent Account Holder

You might think that someone without online access to his or her bank account would be safe from online banking fraud. Think again. Guardian's in-house fraud intelligence team has found a flurry of attacks that target precisely such victims, resulting in successful attacks that steal money through online bill pay, transfers, and credit card fraud.

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Renee Maler
Philosophy PR
for Guardian Analytics