Wire transfer fraud detection and prevention in real-time.
Guardian Analytics Wire applies industry-leading, behavior-based fraud detection technology to wire transactions, providing fraud prevention for all originated or received wire transfers through any channel. Guardian Analytics monitors, analyzes, and calculates a real time risk score for every transaction and can automatically quarantine high-risk wires while expediting the processing of low risk wires.
BEC Scam Detection
Guardian Analytics Wire has the highest detection rate for BEC wires.
The algorithms monitor the following behavioral changes:
- Unusual transfer amounts
- New, or infrequent, beneficiaries
- New, or unusual, origination or destination locations
- Changes in transaction velocity
Rich session-specific context and account history
Reduce losses by proactively detecting many types of fraud such as BEC scams, account takeovers, and more.
Achieve Competitive Objectives
Achieve competitive objectives and business imperatives by enhancing protection without impacting customer experience.
Increase Operational Efficiency
Increase operational efficiency by focusing on the highest risk transactions and reducing callbacks.