Guardian Analytics® announces ACH Payroll Fraud Detection Webinar Featuring Real-World Examples & Solutions

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On May 8th at 11:00 am PST, Guardian Analytics will delve into the world of ACH payroll fraud while offering real-time, scalable solutions for financial institutions.

Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection and enterprise B2B portal fraud, announced a release date for the second segment of their executive ACH fraud webinar series, “Detect ACH Payroll Fraud in Real-time.”

According to NACHA, in 2017, Same Day ACH accounted for $87 billion in payments. In 2018, this amount will continue to grow as the number of banks, credit unions, and businesses who adopt Same Day ACH increases. Guardian Analytics offers faster fraud protection with ACH ODFI, which detects ACH fraud in real-time by prioritizing high-risk batches without affecting customer experience or the approval process for low-risk Same-Day ACH transactions.

“According to data from Pymnts.com, payroll fraud is on the rise. At Guardian Analytics, we have seen the new requirements for Same Day ACH are causing an increase in payroll phishing scams which mainly target mid-sized businesses to large corporations”, said Eric Tran-Le, Vice President of Product Management at Guardian Analytics.

This Guardian Analytics webinar will be held on Tuesday, May 8th at 11:00 a.m. PST and is targeted to professionals working for both financial institutions and companies in roles that include: heads of Fraud Compliance, Controllers, Chief Financial Officers, and heads of Information Security.

To register, please click here.

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Choua Wu
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