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Guardian Analytics

Welcome to the News View for "Guardian Analytics".

Here, on these archive pages, you'll find all of the articles on Payments News for Guardian Analytics listed in date sequence beginning with the most recent article at the top of the page.

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August 14, 2012

Guardian Analytics Unveils Behavior-based Fraud Solution for ACH

GuardianAnalytics logo 150pxGuardian Analytics has announced FraudMAP ACH, a new product that automatically analyzes ACH batches and transactions and prioritizes the highest risk payments for review.
"With ACH transaction volumes growing and criminals more eloquently tampering with ACH files, financial institutions are expending significant resources monitoring for fraudulent transactions and in many cases failing," said Craig Priess, founder and vice president of Products and Business Development at Guardian Analytics. "This is not a sustainable model. FraudMAP ACH fundamentally changes both the manner in which and how successfully a financial institution manages ACH payments risk."

July 13, 2011

Guardian Analytics Introduces Fraud Monitoring Managed Service

GuardianAnalytics logo 150pxGuardian Analytics has announced FraudDESK, a new fraud monitoring managed service that helps financial institutions immediately meet FFIEC Internet Banking Security expectations for anomaly detection without "staffing a new project, changing staff assignments or undergoing training."

July 29, 2010

Guardian Analytics Launches Industry Roundtable Series

GuardianAnalytics_logo-150px.pngGuardian Analytics recently announced the formation of an industry roundtable created to drive information sharing among financial institutions, law enforcement and industry experts. At their first industry roundtable participants shared "trends in threats and fraud attacks against the online and mobile channels and discussed trends in the online and mobile channels, the need to balance security with customer convenience, and the use of customer data as they key to defending against new and emerging cyber attacks."

May 24, 2010

Guardian Analytics Closes $9 MM Series C Financing

Guardian AnalyticsGuardian Analytics has announced closing $9 million in Series C funding led by Sutter Hill Ventures with participation by existing investor Foundation Capital. According to the company, "the Series C funding will be used to accelerate product innovation and capitalize on the growing demand for fraud prevention solutions that can protect financial institutions and their customers from today's sophisticated cybercrime." READ MORE »

August 18, 2008

Guardian Analytics Releases FraudMAP 2.0

Guardian Analytics has announced the general availability of FraudMAP 2.0 - saying that this release extends its "proprietary Dynamic Account Modeling technology to model all individual online account holder activity session by session, from login to logout, increasing FraudMAP's ability to detect suspicious actions and flag behaviors inconsistent with predicted account holder behavior." READ MORE »
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