Guardian Analytics Pricing & Demo

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