A weaponized ML model can only be fought with ML and behavioral analytics on both transactional and non-transactional data. As a pioneer in Machine Learning and Behavioral Analytics for Fraud Detection, Guardian Analytics continuously enhances its multi-channel fraud detection model algorithms to fight conventional and weaponized ML fraud schemes.
Micro-structuring is a structuring scheme that is difficult for traditional AML rule-based systems to detect. Guardian Analytics AML solutions brings powerful new capabilities to detect and aid in the investigation of these complex money laundering schemes. Guardian Analytics AML solutions provides configurable KYC forms to prevent micro-structuring at the start, region-specific micro-structuring detection through flexible Smart Rules, and a Multi-channel Graph Link Analysis to detect the hidden relationship and movement of funds.
Build Brute-Force Attacks Prevention into Your Daily Fraud Operations Workflow with Guardian Analytics
Want to learn more about how to protect your digital banking accounts from Brute-Force Attacks? Learn how Guardian Analytics can help.
Brute-force attacks on a financial institution’s digital banking’s infrastructure can impact a significant number of customers and damage a financial institution’s reputation. Guardian Analytics can help.
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.
Machine Learning Finds the Proverbial Needle in the Haystack Machine learning is what enables these behavioral analytics to work in the background, monitoring all of the action and unique characteristics to find those items [...]
One of the many ways that Guardian Analytics machine learning helps financial institutions combat fraud is by monitoring digital banking activity.
Part three in a series about blockchain early adoption risks. Read the first article here and the second article here. Aficionados of cutting-edge technology can tell you that newly launched technologies are so named for [...]