360 Score: 2.38
(2 Reviews)
For Vendors
  • California, USA
  • 2005
  • $11MN to $50MN

Guardian Analytics


Guardian Analytics provide solutions to detect suspicious wire and ACH payments and prevents unauthorised access to the online and mobile banking. It also helps the companies to reduce fraud risk and increase the productivity and progress towards growth by having a competitive advantage. The company offers a wide range of products: Digital Banking Fraud Detection
  • Create a unique digital identity for each of your customers which becomes their standard or normal online behavior
  • Detect suspicious activities through deviations from your customers unique digital identity
  • Create frictionless digital banking experiences for your customer by understanding their unique digital identity
Real-Time Wire Fraud Detection
  • Detect suspicious wire request across multiple channels
  • Define risk-based policies to hold/cancel/release wires in real-time
  • Visual Analytics of all wire details and their risk scores in one single panel
  • Wire Fraud Analytics to gain insights wires activities and fraud exposure
ACH ODFI & RDFI Fraud Detection
  • Detect Fraudulent ACH Batches as-they-come
  • Detect unusual new recipients entries
  • Detect unusual change of recipient account number
  • Detect unusual ACH batch submission
ZELLE P2P Real-Time
  • Machine learning and behavioral-based fraud monitoring with real-time risk scoring of Zelle payment activities
  • Real-time risk-based intervention to deter fraudsters from extracting funds through Zelle service
  • Flexible API-based integration supports different types of Zelle implementation within a digital banking platform, from single-sign-on to imbedded mobile SDK


Guardian Analytics provides products for fraud Detection, fraud Analytics and AML. It studies the fraudsters’ techniques and remain a step ahead of them. The only company to protect 100% of users and account holders against all types of threats and frauds and also learns from the attacks to be more advanced. Other solutions include account takeover detection, reconnaissance, and fraud set-up activity that indicate possible criminal activity in the early stages of an attack.

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Evaluated against 209 key buying criteria
  • Fraud Analytics
  • Directly
  • On-Premise
  • Electronic payment
  • GRC solutions
  • Insurance claims
  • Mobile payment
  • Money laundering
  • Other Solutions
  • Professional Services
  • Training and Support
  • Full Time Equivalent
  • Per User / Workstation Basis
  • Subscription / Licensing
  • On-Site Support
  • Dedicated Account Manager (DAM)
  • Others, please specify
  • Proof of Concept
  • Sales Support
  • Software Requirement Specification (SRS)
  • End User Organization Size
  • Platform/Technology
  • Hosted / On-Cloud
  • Through Partners / Third-Party Vendors
  • Authentication (SFA and MFA)
  • Consulting Services
  • Managed Services
  • Other features
  • Others
  • Remote Support
  • Customer Support
  • Product Demos
  • Technical Support
  • licenses
  • Delivery
  • Scalability
  • Support and Services
  • Number of End Users
  • Breadth and Depth of Product Offerings
  • Product Features and Functionality
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Global Head - Service and Product Development,Company Name Classified
Global Head - Service and Product Development, Company Name Classified

“Experienced and Easy"

Guardian Analytics has been helping businesses with fraud detection for some time, and we are thankful to them for the platform. We felt that they have a platform that is easy to use, and their experience shows through the updates that are provided.
Project Manager,Company Name Classified
Project Manager, Company Name Classified


We have been trusting Guardian Analytics for fraud detection, and we think that their team is quite knowledgeable about each and facet of the software. They were eager to help us out with the things that we needed and provided us with insights to start on the platform.

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#1 Product Features and Functionality / Type of Integrated Features
#2 Delivery / Deployment Model
#3 Services / Professional Services
#4 Solutions Offered / Fraud Analytics
#5 Solutions Offered / GRC solutions


GUARDIAN ANALYTICS has chosen it’s strengths in these 3 territories
  • Niche Quadrant

    All-North America

  • Niche Quadrant


  • Niche Quadrant