We’ve all been hearing about BEC threats among Financial Institutions, small businesses and even large retailers such as Mattel. A recent article featured in JDSUPRA Business Advisor sheds light on another angle of this fraud scam, including how insurance companies are being held responsible to insure and cover such cases. Principle Solutions, Group, LLC was [...]
Guardian Analytics will join AML & Fraud Professionals to discuss the full range of AML and fraud risk that continues to threaten financial institutions.
Guardian Analytics® Introduces Guardian Analytics Sentinel,™ the First Solution to Effectively Protect Treasury Management Organizations from Fraud
Announcing the release of Guardian Analytics Sentinel, the industry’s first and most advanced behavioral analytics and machine-learning solution protecting B2B web portals from account takeover, business email compromise, and many other fraud schemes.
Guardian Analytics will feature their Real-Time Payment Fraud Detection solutions, which offer the industry’s fastest and most accurate technology to detect wire fraud like Business Email Compromise and enable safe roll-out of same-day ACH.
Guardian Analytics® and Malauzai Software, Announce Joint Partnership to Enable Superior Fraud Detection Solutions for the Most Robust Mobile Banking Experience
The two firms have established a technical partnership that offers Malauzai customers the ability to easily integrate Guardian Analytics fraud detection solutions.