What is FraudGuardian?
the most complete software platform for fraud mitigation
FraudGuardian is backed by NG|Screener, an innovative enterprise software platform that uses Big Data technology and predictive analytics to combine and standardize data from across the entire banking system.
FraudGuardian enables financial institutions to address specific fraud challenges (e.g. mobile banking, payment fraud, e-banking, account takeover, identity theft) with bundles containing predefined controls. These controls ensure continuous auditing of human behavior across channels, IT layers and financial transactions.
Predefined controls, called Smart Control Objectives, are simply plugged into NG|Screener. FraudGuardian comes out of the box ready to easily integrate into any core banking platform such as Temenos T24, Oracle Flexcube, Finnova and Avaloq with preset connectors. Its real-time auditing interface allows you to easily view all detected activities anytime.
Running like a Swiss clockwork, our controls operate continuously without impacting the performance of your applications.
Fraud patterns and requirements change rapidly. Through our controls update service, you stay up-to-date and continually guarded by easily adding new controls developed by our dedicated risk experts.
How can you be sure that your credentials are not used while you are on holiday?
How can you prevent a malicious employee from accessing customer information to be used for fraudulent reasons?
Despite the use of generic accounts, how can you still detect the fraudsters?
How can you ensure that technical accounts are not used by dishonest employees?
How can you detect collusion between business employees and IT?
How to detect if seemingly unrelated people, running seemingly unrelated activities, are teaming up to spot potential targets?