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Real-time P2P Fraud Detection

Our solutions include Digital Banking Fraud Detection for Mobile and Online, Real-Time Payment Fraud Detection for Wire and ACH. Anti-Money-Laundering solutions that include Link Analysis and FinCEN reporting, addressing AML compliance requirements on a single platform, streamlining the case filing process.
Guardian Analytics
Licensing & Deployment
  • Cloud Hosted
  • Web-based
  • Windows
  • Mac
  • Linux
Support
  • Phone
Knowledge Base
  • Help Guides
  • Blogs
  • Case Studies

Media

Guardian Analytics video

Guardian Analytics Core Features

Focus of Fraud Detection Feature
  • Access Security Management
  • Custom Fraud Parameters
  • Gift Card Management
  • Investigator Notes
  • Geo Targeting
  • Transaction Approval

Guardian Analytics Pricing

Pricing Type
  • Contact Vendor
Free Version
  • No
Payment Frequency
  • Monthly Payment
Vendor pricing page

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