Bank Fraud Solution

FraudMAP for Business Banking is a fraud prevention and risk management solution designed to support online business bank accounts. New from Guardian Analytics of Los Altos, California, the solution analyzes, assesses, and highlights high-risk account activity in the complex multiuser business banking environment. It speeds the detection and investigation of online account take­over, whether attacks occur across multiple logins or as once-and-done-style attacks. Its predictive analytics-based risk engine and risk application address the unique characteristics of business banking. The solution can be purchased as a standalone solution or as a package with FraudMAP for Retail Banking.