Using Machine Learning to Combat Digital Banking Fraud Part 1
One of the many ways that Guardian Analytics machine learning helps financial institutions combat fraud is by monitoring digital banking activity.
Now is the Time to Prepare for Faster Payment Fraud Risks
The United States ACH network, moving $43 trillion a year [...]
Fa La La La Fraud Awareness During the Holidays
While you enjoy the holidays with family and friends, be cautious and follow the following rule of thumb: “If it’s too good to be true, it probably is.” We've compiled a list of fraud schemes that tend to increase in popularity during the Holiday Season.
Keep your insurance coverage low by preventing Business Email Compromise scams!
We’ve all been hearing about BEC threats among Financial Institutions, [...]
How ACH Fraud Detection Solutions Should Adapt to Same Day ACH
Same Day ACH is now available. As most know, this new NACHA rule went into affect on Friday, September 23rd. This new movement towards faster payments also changes the dynamics of ACH related-fraud and we can expect (as experienced in Europe) to see a rise in ACH related fraud attempts. While it’s important that financial institutions adjust their fraud detection strategies, fraud detection solutions are also on the hook to offer better fraud detection.