Guardian Analytics® announces ACH Fraud Detection Webinar Series

February 20th presentation is explaining Same Day ACH fraud scheme and how financial institutions and corporations can be protected using machine-learning and behavorial analytics

Mountain View, CA, February 6, 2018Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection and enterprise B2B portal fraud, today announced an upcoming executive webinar series, “How to detect ACH fraud with machine learning and behavioral analytics”.

In this webinar, Guardian Analytics Fraud experts will describe Same Day ACH BEC fraud scheme and explain how Guardian Analytics’ machine learning and behavioral analytics patented technology can help you combat ACH social engineered fraud scheme.
“According to the FBI’s most recent data, any size business in any industry can be victim of BEC scams. At Guardian Analytics we have detected a recent surge in Same Day ACH BEC Scam targeting small business to large corporations” said Eric Tran-Le, Vice President Product Management at Guardian Analytics.

This Guardian Analytics webinar will be held on Tuesday, February 20th at 11:00 a.m. PST and is targeted to professionals working for both financial institutions and companies in roles that include: heads of Fraud Compliance, Controllers, Chief Financial Officers, and heads of Information Security.

The Same Day ACH Fraud detection is part of a four-part ACH webinar series that includes:

  • ACH Kiting Fraud
  • ACH Small Transactions Fraud
  • ACH Payroll Fraud
  • Same Day ACH BEC Fraud

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 and enterprise portal fraud.  Hundreds of 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.