What is RiskGuardian
An integrated solution
Our patent-pending core solution comes out of the box so policy adherence is easy and compliance is ensured.
- Core banking application specific implementation
- Multi-layer and multi-channel capacity with connector sets for any operational environment (operating systems, databases, authentication/single sign on solutions, webservers, etc.)
- Rich library of control objectives
- Big data for predictive analytics
- Visualization interface
You need to continually adapt to new operational regulations and quality standards, and to new fraud patterns. That’s why we have a dedicated team to develop controls. Subscribe to our intelligence updates service to easily add new control objectives into your solution and keep constantly up to date.
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?