Guardian Analytics® To Present Executive Webinar Featuring the Industry’s First Solution to Offer Real-Time Intervention for ODFIs and RDFIs

Mountain View, CA, August 30, 2016Guardian Analytics, the market leader in behavioral analytics and machine learning solutions for preventing banking fraud, today announced an executive webinar showcasing the industry’s first solution to prevent against fraud risk associated with Same Day ACH. Entitled “Reduce Fraud Risk Introduced by Same Day ACH” — the webinar will take place on Thursday, September 8th, at 11am PDT.

The webinar highlights the company’s newest offerings, ACH-ODFI Real-time and ACH-RDFI Real-time, the industry’s first and only solutions to offer real-time, automated intervention for both originating and receiving financial institutions. Based on the experience of more than 140 Guardian Analytics’ ACH customers, the company designed the ACH Real-time product to meet the demands of Same Day ACH and future faster payments initiatives.

“Guardian Analytics continues to pave the way for real-time fraud prevention,” said Tony Kaus, Director of Risk & Compliance of The Norman Group. “With their introduction of real-time ACH fraud prevention, this rounds out the faster payments offering that started with the real-time wire solution and puts them at the forefront of addressing financial institutions’ imperatives to meet market demands.”

Luis Rojas, Vice President of Products at Guardian Analytics, will lead the discussion, highlighting the factors driving real-time ACH fraud prevention and the fraud implications surrounding faster payments. He will then provide a solution overview of Guardian Analytics’ ACH Real-time solutions to highlight how financial institutions can prepare for faster payments, led by the upcoming launch of Same Day ACH.

“The fraud implications of Same Day ACH range from shorter processing windows to reduced time for investigations. As more originators and transactions get processed via Same Day ACH, the opportunity for fraudsters to take advantage increases,” said Rojas. “With Guardian Analytics’ ACH Real-time, banks now have the ability to prioritize their investigations by focusing on the high-risk batches, while automatically releasing the low-risk batches.”

Chief Risk Officers, Chief Information Security Officers, Fraud Managers, and Payments Professionals concerned with the fraud risk associated with Same Day ACH should attend this webinar to learn how to plan and prepare for this new faster payment initiative. To register, please go here.


About Guardian Analytics

Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for preventing banking fraud. Over 400 financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and rely on the company to stop the sophisticated criminal attacks targeting retail and commercial banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit

Guardian Analytics is a registered trademark of Guardian Analytics, Inc.