Special Edition: Fraud Insights - COVID-19 Attacks

Presented by

John Olson, Debbie Lopez, and Eric Tran-Le, Guardian Analytics

About this talk

Our FraudDESK Team is seeing a significant uptick in fraud attacks due to the COVID-19 pandemic. With financial institutions’ employees working from home communicating and sharing sensitive banking information online with their customers and amongst themselves, fraudsters are exploiting vulnerabilities to compromise accounts and perform illicit money movements. On this webinar, we want to share with you in real time: - What are the surge in conventional & new attacks that we are seeing now? - What are the changes in account holder/user behaviors that you need to detect? - What type of real-time intervention policies to create? - What are security tips for the “work from home” enterprise? Presented by: John Olson, VP, Cloud Operations and Security; Debbie Lopez, Director of FraudDesk Operations & Strategic Accounts; Eric Tran-Le, Co-CEO & VP of Product Management, Guardian Analytics

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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