Guardian Analytics offers a reliable anomaly detection software named FraudDESK. FraudDESK is instrumental in preventing frauds associated with banking. It also provides ACH ODFI and ACH RDFI products for fraud detection.The product escalates high-risk activities indicative of account payment frauds, rapidly investigates suspicious online and mobile sessions, and understands and aligns payment operations to prevent unauthorized transactions. Request
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Guardian's ACH ODFI and ACH RDFI helps detect any anomalous activity in bank accounts and investigates fraudulent transactions. It also focuses on greater risk areas, makes efficient fraud risk decisions, and enhances the service based on customer behaviour.
Features:
- Configurable ACH file frequency
- Easily identify Same Day ACH batches
- Alerts actionable within minutes
- Targeted Risk Scoring per SEC code
- Rich context for every alert
- Actionable alerts within minutes
- Targeted risk scoring per SEC code
- Rich context for every alert
- Search on any attribute
- Tax fraud detection
- Visibility into P2P, Bill Pay, among other types of fraud