How FraudGuardian catches it

User behavior analytics

What’s behind fraudulent transactions? People and their human behavior. Transaction analytics can’t see the actions that lead up to internal fraud. But FraudGuardian is different. It correlates actions – even the most subtle – from across the systems with smart behavior analytics based on policy rules and predictive analytics. You’re already on the trail before a fraudulent transaction happens.

Multi-layer, multi-channel

FraudGuardian analyzes events and identifies atypical behavior on a large scale using big data technology and predictive analytics to combine and standardize data. This shows the big picture from channels, network, operating system, database and core banking, so you immediately detect any suspicious movements.

Alert & continuous realtime auditing

FraudGuardian tracks and audits all activity continuously, in real time – and alerts you right away when something isn’t right. You gain the potential to stop fraud before it’s too late. 

Benefits

HOLISTIC APPROACH

Data is one place, in the same format and cross-referenced.

TAILORED FOR BANKS

Built to fit the specific parameters of key core banking applications from Temenos T24 to FlexCube.

COST EFFECTIVE

Automated frameworks save 60% of the time you'd spend checking controls.

FAST IMPLEMENTATION

Time to implement a new control standard is reduced by 80%.

PROACTIVE DETECTION

Detect suspicious activity before it becomes an incident and be proactive.

RESPONSIVE SECURITY

Automatically applies new controls to the system.

BEHAVIORAL ANALYTICS

Uses data to continuously track human behavior behind banking transactions.

AUTOMATED COMPLIANCE

Monitors controls continuously to facilitate audit reporting.


 

Tell us your current fraud challenge and our Risk Consultants will get back to you with specific controls objectives.

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