In-house Fraud Detection Solution
Detect and Prevent Fraud with Guardian
Guardian is a solution for fraud detection which offers both real-time and near real time fraud detection together with rich visual presentation of entities and relationships between them which enables risk analysts to detect and manage fraudulent entities and events with ease.
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A Better Fraud Detection Service For Investigators, Analysts and Leaders
Most anti-fraud solutions are able to connect simple data points together to detect suspicious behaviors: an IP address to a user, transaction activities to a place of residence, or a loan request history to a client. But these applications fall short on more complex analysis that would imply several levels of relationships or data types. This is mostly because technology on which these applications often rely create data silos.
*IBM's Safer Payments
Protect all cashless payments from fraud.
