Guardian Analytics

Deployment

WindowsMacLinuxWeb-based

Best for

SmallMediumLarge

Overview

About Guardian Analytics

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.

At a glance

Software information

Industries served, licensing and the support Guardian Analytics provides.

Licensing

  • Monthly Payment

Support

  • Phone
  • Email
  • Online (Ticket)

Training

  • Help Guides
  • Blogs
  • Case Studies

Knowledge Base

  • Help Guides
  • Blogs
  • Case Studies

Capabilities

Guardian Analytics features

The full feature set, grouped by module.

Fraud Detection Software

  • Access Security Management
  • Custom Fraud Parameters
  • Gift Card Management
  • Investigator Notes
  • Geo Targeting
  • Transaction Approval

Plans

Guardian Analytics pricing

Free Version
No
Payment Frequency
Monthly Payment

Media

Screenshots & video

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