How to Detect ACH Fraud with Machine Learning and Behavioral Analytics: Part One

Presented by

Chris Ferrer, Product Manager, Guardian Analytics

About this talk

In this webinar, Guardian Analytics Fraud experts will describe Same Day ACH BEC fraud scheme and explain how Guardian Analytics' machine learning and behavioral analytics patented technology can help you combat ACH social engineered fraud scheme. The Same Day ACH Fraud detection is part of a four-part ACH webinar series that includes: - ACH Kiting Fraud - ACH Small Transactions Fraud - ACH Payroll Fraud - Same Day ACH BEC Fraud

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Guardian Analytics fights modern crime with a modern platform. We are the pioneer and leading provider of behavioral analytics and machine learning solutions for fraud detection and anti-money laundering software for financial institutions and enterprise organizations. Our solutions include Digital Banking Fraud Detection for Mobile and Online, Real-Time Payment Fraud Detection for Wire and ACH. Anti-Money-Laundering solutions that include Link Analysis and FinCEN reporting, addressing AML compliance requirements on a single platform, streamlining the case filing process. Hundreds of financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and stop the sophisticated criminal attacks targeting retail, commercial, and enterprise banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience, enhance compliance and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit Guardian Analytics is a registered trademark of Guardian Analytics, Inc