Fighting Faster Payments Fraud With Machine Learning

Presented by

Eric Tran-Le, VP of Product Management, Wendy Xue, Director of Product Management, at Guardian Analytics

About this talk

Fraud follows speed. Faster payments leave no time for manual review of transactions and no room for high false positives. Learn how machine learning based fraud detection can mitigate fraud in real-time with low false positives, ensure positive customer experiences, and transform fraud operations from loss-recovery to loss-prevention.

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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 www.GuardianAnalytics.com. Guardian Analytics is a registered trademark of Guardian Analytics, Inc