Guardian Analytics Serves Leading Financial Services Institutions and Online Service Companies

We assist senior management responsible for the online service, information security, and online risk management functions as part of a proactive, cross-functional fraud prevention strategy. Our technology solutions protect the online sales and service channel, reinforce existing online security measures, and support end-to-end risk management strategies to make optimal use of available anti-fraud resources.

Guardian Analytics Customers are Leaders in Online Fraud Prevention

  • They believe in the strategic importance of the online channel and the negative impact fraud has on online reputation and customer trust
  • They are passionate about both the protection of the individual customer and the growth potential of the online channel
  • They take a layered approach to information security
  • They are interested in understanding individual online customer behavior at a deeper level

Role

Needs

Benefits

Online Channel Executives

Mature & expand the channel

Maintain online trust & assurance

Minimize impact on the customer experience

Protects online brand and customer confidence

Isolates & contains fraud incidents with zero user impact

Frees channel to add new offerings without fear

Information Security Executives

Prevent fraudsters from accessing online accounts

Strengthen layered online security approach

Minimize impact on IT budget & infrastructure

Automatically detects unknown/new fraud threats

Not dependent on pre-defined fraud rules/patterns

Complements strong authentication measures

Easily made operational at low upfront cost, fast deployment

Risk Management Executives

Mitigate losses from fraud to acceptable levels

Realize solid ROI from any new technology

Minimize impact on fraud team resources

Automatically detects unknown/new fraud threats

Optimizes the productivity of limited fraud team resources

Monitors the effectiveness of fraud prevention controls

Detects the online breach of any offline fraud

Star One Credit Union

  • Silicon Valley's largest, member-owned financial institution
  • Selected Guardian Analytics because of our proven ability to consistently flag fraud attempts that other technologies missed
  • Uses the solution to identify possible and probable fraud within the online banking channel through early detection and actionable analysis
  • Solution assists offline banking operations as well such as due diligence on remote transaction approvals and correlation with suspicious call center activity

LEARN MORE>>