FraudDESK, released July 13th by Guardian Analytics, adds an experienced fraud analyst to
your team without having to hire or train anyone. A staff member from Guardian Analytics is assigned to monitor customers’s online transactions using FraudMAP software (see screenshot below).
Guardian Analytics Overview
Founded: 2005
Location: Los Altos, CA
Funding: $25.8 million from Foundation Capital, Sutter Hill Ventures, and Split Rock Partners
Market: Security
FraudDESK Capabilities
- Proactively monitors every online banking session for all customer accounts
- Monitors Transactions and investigates suspicious activity
- Detects anomalies and informs FI of likely account takeover and payments fraud before money is lost
- Provides weekly reports that summarize risk-related trends, analyst activity, and the status of cases in process. The reports also help the FI understand online usage trends and consumer behavior.
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