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May 15, 2013 :: Troubleshooter: Fraud protection customers can bank on ABC News affiliate features Guardian Analytics in a lead story about the benefits of anomaly detection in fraud prevention. . |
| May 14, 2013 :: Gacha Gazette Gazette Spring 2013: ACH Payments Fraud is on the Rise How Fraudsters are Bypassing Traditional ACH Monitoring (pdf) By Tiffany Riley, Vice President of Marketing, Guardian Analytics |
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| April 26, 2013 :: Guardian Analytics Unveils FraudMAP Wire Product to Prevent Wire Fraud Guardian Analytics releases a new solution that uses behavioral analytics to determine high risk wire transfers across multiple channels |
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| April 23, 2013 :: Fundtech, Guardian Analytics Announce New Fraud Prevention Solution Guardian Analytics and Fundtech announce a jointly owned product designed to deliver behavior-based, real-time fraud prevention. |
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| Mar Issue, 2013 :: Western Independent Banker - Technology and Security Digest: Use Client Behavior to Detect Multi-Channel Banking Fraud By Tiffany Riley, Guardian Analytics Cyber criminals are expanding their attacks into all electronic banking channels – online, mobile, ACH, wire – with increasingly sophisticated malware and fraud schemes. This article looks at how fraudsters are boring deeper into banks' electronic banking systems, and what banks can do to detect and prevent these attacks. |
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| Mar 13, 2013 :: Banking Industry Proactively Developing Anti-Fraud Measures for Mobile A review of new strategies and solutions for preventing mobile bank fraud as seen at BAI Payments Connect. |
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Feb 28, 2013 :: Bank Info Security: RSA Conference 2013: Using Big Data to Fight Banking Fraud Terry Austin, Guardian Analytics CEO, discusses how the dynamic evolution of financial fraud creates new opportunities for defensive strategies that employ big data and analytics. |
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Feb 27, 2013 :: Using Account Holder Behavior to Prevent Banking Fraud Guardian Analytics' CEO Terry Austin discusses how uncovering emerging fraud threats and trends enables the company to continually improve solutions and educate customers on the threats they face. |
| Feb 25, 2013 :: Mobile Security Remains Top Concern - As Mobile Banking Expands, So Does Fraud (pdf) A look at the escalating and ever-changing battle to maintain mobile banking security. |
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| Jan, 2013 :: Independent Study: Finds That Financial Institutions Are Losing Clients as a Result of a Single Fraud Attack (pdf) Independent study finds that fraud is widespread among small- and medium-sized businesses, who look to their financial institutions to be primarily responsible for ensuring the security of their accounts. Download the Exec Summary of the 2012 Trust Study |
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| Jan 29, 2013 :: ACH Fraud Hurts Bank Reputations Guardian Analytics and Ponemon Institute study finds that small and medium sized businesses (SMBs) are growing more upset over ACH fraud. |
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| Jan 28, 2013 :: Scammers Now Taking The Time To Chat (pdf) New attack scheme is hitting banks and credit unions that takes advantage of the live chat feature in the FIs' online banking platform. |
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| Jan 25, 2013:: "Live-chatting" for dollars By Chris Silveira, Manager, Fraud Intelligence, Guardian Analytics. |
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| Jan 22, 2013:: New Fraud Scheme Trumps Banking Customers Via Chat Fraudsters are no longer just stealing customers' online banking details to steal funds directly from their accounts; they are making banks do it. |
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| Jan 16, 2013:: Report: When Credit Union Employees Abet Fraudsters Fraudsters find techniques to enlist credit union employees in abetting their frauds. |
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Jan 15, 2013 :: New Fraud Scheme Launched Via Chat
A look at how fraudsters are using the live chat feature of Internet banking to get customer service reps to initiate fraudulent wire transfers. |
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Jan 2, 2013 :: Top 10 Influencers in Financial InfoSec Guardian Analytics is proud to be included in the BankInfoSecurity inaugural list of Industry Influencers – individuals and companies who are playing critical roles in shaping the way financial services organizations approach information security, fraud prevention and privacy. |