ACH fraud is hard to measure hence hard to manage. ACH fraud schemes often start with an authorized party ACH batch that is being fraudulently altered later on. With Guardian Analytics machine learning and behavioral analytics, FIs are able to measure and report the alteration when it occurs.
MOUNTAIN VIEW, Calif. (PRWEB) February 27, 2020
Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection, anti-money laundering, and enterprise B2B portal fraud, today announced an upcoming executive quarterly fraud insights webinar series showcasing size fraud per payment channel protected by Guardian Analytics.
The March 11th webinar will feature unique insights from the Guardian Analytics fraud intelligence team on The State of ACH Fraud. Leveraging the 2019 AFP Payments Fraud and Control Survey and the 2018 Federal Reserve Payment Study, Guardian Analytics fraud experts will share how to estimate the value of ACH fraud across financial institutions, perform peer-to-peer benchmarking of the amount of thwarted ACH fraud cases, and detect and prevent the most recent ACH fraud schemes.
The latest ACH fraud attacks combine known exploits such as email compromise with new exploits such as synthetic identity altering the ACH batch events. By monitoring end-to-end from login to batch transaction patterns with machine learning and behavioral analytics, Guardian Analytics is uniquely positioned to protect billions of ACH transactions in real-time.
“You can’t manage what you can’t measure,” said Eric Tran-Le, VP of Product Management and Co-CEO at Guardian Analytics. “ACH fraud is hard to measure hence hard to manage. ACH fraud schemes often start with an authorized party ACH batch that is being fraudulently altered later on. With Guardian Analytics machine learning and behavioral analytics, financial institutions are able to measure and report the alteration when it occurs.”
To reserve your spot for the live webinar, please see details below.
Live Webinar: Fraud Insights March Edition: The State of ACH Fraud
Speakers: Debbie Lopez, Director of FraudDesk Operations & Strategic Accounts; Eric Tran-Le, Co-CEO & VP of Product Management, Guardian Analytics
Date: Wednesday, March 11, 2020
Time: 11:00am – 11:45am PST
Register: Click here
About Guardian Analytics®
Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for preventing banking fraud and anti-money laundering. Hundreds of financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and rely on the company to stop the sophisticated criminal attacks targeting retail and commercial banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit http://www.GuardianAnalytics.com.
Guardian Analytics is a registered trademark of Guardian Analytics, Inc.
Media contact: Laura Pauli