This solution can be used to detect a wide array of fraud types including: account takeover, business email compromise (BEC), fake invoicing, fake purchase orders and modified wire and ACH templates.
Built on an open API, Guardian Analytics Sentinel provides a real-time risk-scoring engine that does not require manual intervention. The machine-to-machine architecture allows for deployment as fast as 60 days.
Guardian Analytics is a US-based company providing behavior-based fraud detection software and services to identify suspicious financial activities.
The Paypers. All rights reserved. No part of this site can be reproduced
without explicit permission of The Paypers(V2.3).