Who is it for
FraudGuardian is for any financial institution with a need to detect internal fraud and continuously audit operations.
Responsible for managing and reporting on operational risk related to business operations and technology.
Responsible for supervising security benefits of continuous auditing and global correlation to mitigate internal fraud.
Internal or IT Auditor
Responsible for third-line defense and data integrity.
Leveraging your business
Agile & easy to customize
Adapting to your strategy
We recognize that each institution has different policy standards to support their competitive advantage. FraudGuardian easily plugs into any rules set and adapts to risk policies.
Adapting to your environment
Have a specific GRC tool to integrate into? Using particular incident management software? No problem. We can configure the required plugins or develop the services needed so FraudGuardian works best for you.