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.

Intelligence updates

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.

Their vertical-specific content delivered as out of the box controls gives audit and compliance professionals a head start in identifying operational risk and detecting fraud.
— Gartner Cool Vendor 2015

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