Guardian Analytics Evidence Lake CDD is the solution organizations need to enhance their new customer onboarding process and gain the speed and flexibility they need to effectively and efficiently comply with AML regulations and guidance.
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.
We’ve all been hearing about BEC threats among Financial Institutions, [...]
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.
The ability to visually see behavioral patterns within the Guardian Analytics solutions offers greater insight into normal session patterns and calls out the anomalies that may indicate fraudulent activity. While a failed login attempt may not seem like a major trigger into suspicious activity, it certainly should not be ignored.