Guardian Analytics® Introduces Banking Industry’s First Solution to Protect Against Fraud Risk …

MOUNTAIN VIEW, Calif., Aug. 22, 2016 /PRNewswire/ — Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for preventing banking fraud, today announced the launch of the industry’s first real-time ACH real-time solution to protect against fraud risk created by Same Day ACH.  By monitoring originated or received files including batches and batch entries for suspicious behavior, Guardian Analytics ACH-ODFI Real-time and ACH-RDFI Real-time solutions intervene by automatically holding high-risk batches for further review, and expediting low risk batches for further processing. Financial institutions now have the ability to streamline their operations to meet new submission deadlines introduced by Same Day ACH and any future accelerated payment initiatives. “Same Day ACH will greatly reduce the amount of time in which financial institutions can assess transaction risk,” said…


Link to Full Article: Guardian Analytics® Introduces Banking Industry’s First Solution to Protect Against Fraud Risk …