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Fraud Detection

We mean business when it comes to protecting your financial assets

We’ve seen great results with Guardian Analytics for fraud management.  It provides a thorough analysis and takes into consideration a wide array of risk factors.

NATIONAL BANK WITH $34 BILLION IN ASSETS

Guardian Analytics has brought an enormous amount of value to our bank’s ongoing efforts to identify and mitigate online fraud.  Its ability to detect suspicious activity is impressive.

BANK WITH $18 BILLION IN ASSETS

Guardian Analytics has a team of very knowledgeable staff that are great to work with.  The solution itself provides great tools to help institutions stay one step ahead of the fraudster.

BANK WITH $10 BILLION IN ASSETS

Helping you stay at the forefront of fraud prevention

Take the next step!

Get in touch with one of our product experts to see how to take your fraud prevention and AML program to the next level.

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