Research & Resources: Collateral
FraudMAP Access Overview, for online banking

FraudMAP Access Overview, for online banking

Banks and credit unions can protect online banking by detecting unauthorized access to your online banking application.
PDF, 1 MB

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FraudMAP Access Overview, for financial portals

FraudMAP Access Overview, for financial portals

Financial institutions can detect unauthorized access to all types of customer-facing financial portals, such as wealth management and merchant accounts, plus employee portals such as web mail and internal payments systems.
PDF, 1 MB

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FraudMAP Access Overview, for web applications

FraudMAP Access Overview, for web applications

Business across industries, including healthcare, manufacturing, and insurance, can prevent the loss of personal information and IP by detecting unauthorized access to customer and employee portals.
PDF, 1 MB

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FraudMAP for Retail Banking

FraudMAP Online for Retail Banking

Describes how FraudMAP Online for Retail Banking enables financial institutions to proactively detect and prevent fraud attacks across thousands of online consumer accounts.
PDF, 1.1 MB

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FraudMAP for Business Banking

FraudMAP Online for Business Banking

Describes how FraudMAP Online for Business Banking addresses the unique nature of managing risk and preventing corporate account take-over in the complex multi-user business banking environment.
PDF, 1.1 MB

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FraudMAP for Credit Unions

FraudMAP Online Overview, for Credit Unions

An in-depth description of FraudMAP Online and how it works to help credit unions protect members' accounts from online and mobile banking fraud.
PDF, 1.1 MB

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FraudMAP ACH Overview

FraudMAP ACH-ODFI Overview

Describes the capabilities and benefits of FraudMAP ACH-ODFI that enable financial institutions to detect fraudulent batch-level and payment-level activity.
PDF, 980 Kb

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FraudMAP ACH Overview

FraudMAP ACH-RDFI Overview

A detailed description of FraudMAP ACH-RDFI and how RDFIs use it to prevent fraudulent ACH payments, regardless of how they’re originated.
PDF, 980 Kb

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FraudMAP Wire Overview

FraudMAP Wire Overview

Describes the capabilities and benefits of FraudMAP Wire that enable financial institutions to detect fraudulent wires in real time.
PDF, 1 MB

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FraudMAP ACH Overview

FraudMAP Wire for Fundtech PAYplus

Describes the capabilities and benefits of FraudMAP Wire integrated with Fundtech PAYplus that enable financial institutions to detect fraudulent wires in real time.
PDF, 1 MB

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FraudMAP Mobile Overview

FraudMAP Mobile Overview

An in-depth description of FraudMAP Mobile, how it works to prevent mobile banking fraud, and the nature of mobile fraud threats.
PDF, 1 MB

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Guardian Analytics response to FFIEC Supplement

Guardian Analytics Response to FFIEC Guidance 2011 Supplement

A summary of the 2011 Supplement to the 2005 FFIEC Online Banking Guidance, plus information on how FraudMAP Online can help financial institutions meet one of the key expectations expressed in the Supplement.

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FraudDESK Overview

FraudDESK Overview

Describes our comprehensive online and mobile banking fraud protection solution, including what FraudDESK provides, available service durations, and benefits associated with having a Guardian Analytics fraud analyst use FraudMAP Online to monitor online banking for you and alert you to possible fraud attacks.
PDF, 345 Kb

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2010 Online Fraud Lessons Learned Web Page

2010 Online Fraud Lessons Learned

Our Top 10 lessons learned from 2010 are based on our customer data, industry research, and our experiences. This list, supplemented with links to 3rd-party articles and reports, provides insights into how institutions can take action in 2011.
Web Page

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Fraud Trends Zeus v3

Fraud Trends: ZeuS v3

ZeuS v3 is the latest version of the ZeuS Banking Trojan. Learn what it is, how it operates, and how to stop it.
PDF, 551 KB

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Customer Case Studies

Customer Case Studies

Our case studies offer detailed descriptions of a particular bank's or credit union's situation, why they implemented FraudMAP Online, and the results.

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Request a Demo

FraudMAP Demo

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