Guardian Analytics® announces Real-time Wire Fraud Detection Webinar Series

On April 23rd at 11:00 am PST, Guardian Analytics will present a unique combination of multi-channel real-time Wire fraud detection of suspicious wires including Online Anomaly Business Email Compromise (BEC) scams and enabling a preventive intervention before they are released.

Mountain View, CA, April 9th 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 in real-time wire fraud with machine learning and behavioral analytics.”

With behavior-based anomaly detection Guardian Analytics real-time wire fraud detection will monitor all activities and transactions for each account holder, building a profile of each user’s typical behavior. Tracked activities include hundreds of elements from payment amounts, timing, wire originators and recipients, plus online login, session duration, and sequence of activities during each session.

“Fraudsters typically start with reconnaissance activities before initiating a fraudulent transaction, as such there will be something different, unusual or suspicious when compared with established baseline behavior of a victim. Even with BEC scams where the sender is the legitimate originator, there are behavioral deviations that raise suspicion, such as changes of transaction timing, amount, and recipient. Real-time behavioral analytics not only helps detect but also enables the financial institution to intervene before a wire request has been submitted or a transaction has been initiated,” said Eric Tran-Le, Vice President of Product Management at Guardian Analytics.

This Guardian Analytics webinar will be held on Monday, April 23rd 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.
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.