GUARDIAN ANALYTICS in Anomaly Detection Software

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GUARDIAN ANALYTICS
California, USA
2005
$11MN to $50MN
Enterprise
42 Likes
65 Buyers Negotiating

Summary

Guardian's ACH ODFI and ACH RDFI helps detect any anomalous activity in bank accounts and investigates fraudulent transactions. It also focuses on greater risk areas, makes efficient fraud risk decisions, and enhances the service based on customer behaviour.

Features:

  • Configurable ACH file frequency
  • Easily identify Same Day ACH batches
  • Alerts actionable within minutes
  • Targeted Risk Scoring per SEC code
  • Rich context for every alert
  • Actionable alerts within minutes
  • Targeted risk scoring per SEC code
  • Rich context for every alert
  • Search on any attribute
  • Tax fraud detection
  • Visibility into P2P, Bill Pay, among other types of fraud

Discussions

Strengths
  • +13
    User Behaviour Anomoly Detection
  • +13
    Machine Learning & AI
  • +7
    Identity and access management (IAM)
  • +8
    Threat Intelligence and Management
  • +8
    Integration & Deployment
  • +10
    Large Enterprises
  • +9
    Data Loss Prevention (DLP)
  • +11
    Other Features Offered
  • +6
    Risk Mitigation and Management (Network Dectection)
  • +10
    Remote Support
  • +11
    Frequency of Support Services - Monthly
  • +7
    Support Program
  • +8
    Support Training
  • +12
    BFSI
  • +14
    Frequency of Support Services - Annually
  • +10
    Product Quality and Reliability
  • +7
    Product Features and Functionality
  • +6
    Breadth and Depth of Product Offerings
  • +8
    Product Branding
  • +9
    Product Differentiation and Impact on Customer Value
Cautions
  • -12
    Network Behaviour Anomoly Detection
  • -11
    Big Data Analytics
  • -12
    Data Mining & Business Intelligence
  • -14
    Other technology offered
  • -5
    Network Intelligence and Security (DDOS and IDS/IPS)
  • -14
    Network Traffic Analytics (Traffic Monitoring)
  • -10
    SIEM(Log Management)
  • -10
    Business Consulting Services
  • -11
    Other Services
  • -9
    Support & Maintenance
  • -9
    SME's
  • -9
    On-Site Support
  • -12
    Frequency of Support Services- Quarterly
  • -5
    Customer support service
  • -6
    Documentation
  • -5
    Healthcare and Life Sciences
  • -14
    IT and Telecom
  • -7
    Manufacturing
  • -6
    Media and Entertainment
  • -8
    Other Industry Verticals
GUARDIAN ANALYTICS Presence in Anomaly Detection Software
Guardian Analytics undertakes strong, long-term partnerships with technology leaders and Value Added Resellers (VARs) across the globe to strengthen its market presence. PricewaterhouseCoopers (PWC), Pathfinder Group Ltd., Ocean Systems, Inc., and Malauzai Software, Inc. are the major technology partners of Guardian Analytics. The company’s reliable services and products help its commercial customers reduce the time-to-market by providing high-quality design and anomaly detection software. Moreover, Guardian Analytics maintains its position in the anomaly detection area and constantly strives to upgrade its capabilities, products, and services for delivering enhanced, reliable, and superior service to its commercial clientele. In line with its digital security product strategy, Guardian Analytics is developing and launching reliable products and services to expand its offerings and accelerate the adoption of anomaly detection solutions in the global market. In 2017, Guardian Analytics partnered with Tyfone, Inc., a leading provider of digital security solutions for identity and transactions. The partnership enabled Guardian Analytics to offer superior fraud detection solutions for a robust and secure online mobile banking experience. Furthermore, in 2016, the company partnered with Malauzai Software, Inc., a leading software development company. The partnership enabled Guardian Analytics to provide a fully integrated, superior fraud detection solution to prevent and detect mobile banking frauds. Similarly, in 2016, Guardian Analytics launched the ACH real-time solution to protect against fraud risks. The solution reduces the amount of time financial institutions take to assess transaction risks and provides insights into customer activities.
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