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Guardian Analytics Solution Protects Treasury Management Organizations From Fraud

November 9 – Guardian Analytics, a leader in behavioral analytics and machine learning solutions for detecting banking fraud, has released Guardian Analytics Sentinel, the industry’s first and most advanced behavioral analytics and machine-learning solution protecting B2B web portals from account takeover, business email compromise, and many other fraud schemes.

“As digital transformation of modern enterprises continues un-abated, Treasury Management departments face significant challenges in deploying payment fraud detection measures.  One particularly vexing issue is to ensure that their B2B web portals do not become a security liability,” said Laurent Pacalin, CEO of Guardian Analytics. “Based on a technology and expertise proven with more than 400 financial institutions, we are excited to offer a tailored solution to protect enterprises whose brand exposes them to black hat fraudsters attempting to penetrate their treasury management systems.”

This new offering 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. Guardian Analytics Sentinel is the most robust behavioral analytics solution with the highest detection rates and automated hold of high-risk transactions.

“As banks have gotten better at detecting fraud, criminals have broadened their attack surface and are now focusing on the relatively unprotected corporates,” said Julie Conroy, research director at Aite Group. “From business email compromise to fake invoicing, we’re seeing a rising tide of crime targeting corporates. As such, it’s important for these firms to have tools that can protect them from substantial losses.”

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 and is available now with subscription pricing starting at $100,000. For more information on Guardian Analytics Sentinel, please visit: http://www.GuardianAnalytics.com/Sentinel

About Guardian Analytics

Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for detecting banking fraud. Over 400 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 www.GuardianAnalytics.com.

Guardian Analytics is a registered trademark of Guardian Analytics, Inc.

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