FraudDESK is a managed service that enables you to protect against fraud without straining your staff, resulting in decreased fraud losses and increased customer satisfaction and loyalty. A Guardian Analytics fraud analyst uses our industry-leading FraudMAP software to monitor all online and mobile banking, ACH and wire payments, and personal information available through web-based portals.
It's as if you instantly added a fraud analyst to your staff, keeping your fraud initiatives moving forward. Protect ALL of your users and account holders without changing your staff responsibilities or impacting other projects. With FraudDESK, you will have the confidence that an experienced fraud analyst is using FraudMAP to proactively identify high-risk activity and unusual payments before the money is gone or personal information is stolen.
Your FraudDESK analyst uses FraudMAP on your behalf to bring suspicious accounts with anomalous activity to your attention. You can rely on our experts to:
FraudDESK is a flexible service, with packages to meet your unique needs. Use FraudDESK as your on-going operational solution for FraudMAP, as a way to quickly kick-start your fraud prevention initiative, or to learn FraudMAP and how to incorporate it into your operations at your own pace.