Guardian Analytics
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.
Licensing & Deployment
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Cloud Hosted
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Web-based
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Windows
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Mac
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Linux
Support
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Phone
Knowledge Base
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Help Guides
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Blogs
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Case Studies
Media
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
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Contact Vendor
Free Version
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No
Payment Frequency
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Monthly Payment
Guardian Analytics Reviews
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