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.
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