Guardian Analytics® Announces ACH Fraud Detection Webinar Series

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In this webinar, Guardian Analytics Fraud experts will describe Same Day ACH BEC fraud scheme and explain how Guardian Analytics’ machine learning and behavioral analytics patented technology can help you combat ACH social engineered fraud scheme.

MOUNTAIN VIEW, Calif. February 06, 2018

Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection and enterprise B2B portal fraud, today announced an upcoming executive webinar series, “How to detect ACH fraud with machine learning and behavioral analytics�.

In this webinar, Guardian Analytics Fraud experts will describe Same Day ACH BEC fraud scheme and explain how Guardian Analytics’ machine learning and behavioral analytics patented technology can help you combat ACH social engineered fraud scheme.

“According to the FBI’s most recent data, any size business in any industry can be victim of BEC scams. At Guardian Analytics we have detected a recent surge in Same Day ACH BEC Scam targeting small business to large corporations,� said Eric Tran-Le, Vice President Product Management at Guardian Analytics.

This Guardian Analytics webinar will be held on Tuesday, February 20th at 11:00 a.m. PST and is targeted to professionals working for both financial institutions and companies in roles that include: heads of Fraud Compliance, Controllers, Chief Financial Officers, and heads of Information Security.

The Same Day ACH Fraud detection is part of a four-part ACH webinar series that includes:

  •     ACH Kiting Fraud
  •     ACH Small Transactions Fraud
  •     ACH Payroll Fraud
  •     Same Day ACH BEC Fraud

To register, please go here.

About Guardian Analytics
Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for preventing banking and enterprise portal fraud. Over 450 financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and rely on the company to stop the sophisticated criminal attacks targeting retail and commercial banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit http://www.GuardianAnalytics.com.

Guardian Analytics is a registered trademark of Guardian Analytics, Inc.

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Maria Burns

Maria Burns

Maria is a Viral News Editor who graduated from the University Of California. She likes social media trends, being semi-healthy, Buffalo Wild Wings and vodka with lime. When she isn’t writing, Maria loves to travel. She last went to Thailand to play with elephants and is planning a trip to Bali.
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