How to Detect Wire Fraud with Machine Learning and Behavioral Analytics

On-demand Webinar: Detecting Wire Fraud in Real-time
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In this webinar we discuss how you can leverage Guardian Analytics behavior-based, real-time wire fraud detection solution to monitor all activities and transactions for each account holder, allowing you to build a profile of each user’s typical behavior. Tracked activities include hundreds of elements from payment amounts, wire originators and recipients, plus online login, session duration, sequence of activities during each session.