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.
Business Email Compromise Scam: Stories From Victimized Businesses
We have found that an effective way for making fraud [...]
BEC Scam – Yeah, we detect that! If only business account holders would listen.
The recent skyrocketing trend of the business email compromise (BEC) scam is taking both banks and businesses by storm. In fact, per an FBI alert, this scam has resulted in $1+B in losses worldwide, and that’s just what’s been reported.
Beware the Business Mule: Why Commercial Payees Merit Vigilance
Fraudsters increasingly are targeting the larger account balances of [...]
Mules & Jewels: “Gameover” in 9 Steps
The new “Gameover” malware driving online banking fraud has [...]