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Guardian Analytics

Type: Company

Name: Guardian Analytics

First reported May 21 2013 - Updated May 21 2013 - 1 reports

How to Detect Wire Fraud When No Two Attacks Are the Same

Fraudsters have developed a variety of methods for initiating fraudulent wire transfers, but a security approach based on data and analytics from customer behavior can be an effective countermeasure to these wire fraud schemes.Tags: Guardian Analytics, ... [Published Bank Systems & Technology - May 21 2013]

Entities: Fraud, Wire Fraud, Transfers, Internet Fraud

First reported May 17 2013 - Updated May 17 2013 - 1 reports

Partnership offers behavior-based, real-time fraud prevention

Guardian Analyticsand Fundtech formed a partnership to deliver a behavior-based fraud prevention solution for real-time wire processing.The integrated solution addresses the growing problem of fraudulent wires initiated across banking channels-call center, ... [Published ABA Banking Online - May 17 2013]

Entities: Internet Fraud, Fundtech Ltd, Guardian Analytics, Wire Fraud, Product Management

First reported May 09 2013 - Updated May 09 2013 - 1 reports

Banking Fraud Update: Fraudsters Can Attack Anywhere, So Bankers Must Defend Everywhere

Cyber criminals are attacking across a wide range of banking and communications channels, from the call center to the branch, from online to fax, and from malware-based to human-led schemes. Effective fraud prevention is more than just malware detection ... [Published BankInfoSecurity.com - May 09 2013]

Entities: Internet Fraud, Guardian Analytics, SVB Financial Group, Fraud

First reported Apr 25 2013 - Updated Apr 25 2013 - 3 reports

Fundtech Ltd

Guardian Analytics And Fundtech Announce Partnership to Deliver Industry’s First Behavior-Based, Real-Time Fraud Prevention Solution

Integrated solution addresses the growing problem of fraudulent wires initiated across banking channels ... [Published Security Bloggers Network - Apr 25 2013]

Entities: Fundtech Ltd, Guardian Analytics, Fraud

First reported Apr 24 2013 - Updated Apr 24 2013 - 2 reports

Guardian Analytics Announces New Real-time Behavioral Analytics Solution To Prevent Wire Fraud Across All Banking Channels

FraudMAP Wire applies company's analytics and automation capabilities to reduce wire risk and increase efficiency of wire operations ... [Published Security Bloggers Network - Apr 24 2013]

Entities: Guardian Analytics, Wire Fraud, Analytics

First reported Apr 15 2013 - Updated Apr 15 2013 - 1 reports

Mobile Banking

Thiefs are looking to cash in on bank card vulnerabilities

As bank cards are used more broadly, vulnerabilities around them are being exposed. This can range from the classic method of “skimming”– where a device attached to a cash machine swipes details from bank cards put into it – to much newer techniques.As ... [Published BusinessTechnology - Apr 15 2013]

Entities: Vulnerability, Mobile Banking, Security, Internet Fraud

First reported Mar 04 2013 - Updated Mar 04 2013 - 1 reports

Using Big Data to Fight Banking Fraud

"The dynamic evolution of financial fraud creates new opportunities for defensive strategies that employ big data and analytics. Terry Austin of Guardian Analytics discusses new threats and solutions. Sophisticated banking Trojans and emerging mobile ... [Published Team Cymru Internet Security News - Mar 04 2013]

Entities: Big Data, Fraud, Guardian Analytics, Financial Fraud, Threat

First reported Dec 12 2012 - Updated Dec 12 2012 - 7 reports

Greg Sands’ Costanoa Venture Capital Announces Fund

Veteran VC Greg Sands has launched his own early stage firm, Costanoa Venture Capital , and closed on $100 million for its inaugural fund. Sands, formerly of Sutter Hill Ventures , is the sole GP in the fund. Costanoa will focus on early stage, cloud-based ... [Published PE Hub News - Dec 12 2012]

Entities: Greg Sands, Costanoa Venture Capital, Return Path Inc

First reported Dec 05 2012 - Updated Dec 05 2012 - 1 reports

Funding Daily: Hakuna Matata

I am going to see The Lion King tonight, and in my excitement, I have thought about it all day. It is easy to make comparions between the entrepreneurial ecosystem and life on the savanna. There are the leaders of the pack, the predators, and a whole ... [Published Venturebeat - Dec 05 2012]

Entities: Qubit, Startup, Better Place Inc, 1stdibs

Quotes

...the near real-time nature of processing wire transactions," says Fundtech's Senior Vice President, U S Payments Product Management, Tony Salamone. "By integrating FraudMAP and the PAYplus platforms, financial institutions now have critical automated risk management capabilities and a foundation for expedited wire payments."

Partnership offers behavior-based, real-time fraud prevention [Published ABA Banking Online - May 17 2013]

...channels and payment types for hundreds of banks and credit unions," said the company's Founder and VP of Products and Services, Craig Priess. "This pre-integrated solution addresses a particularly vulnerable link in the payment processing system and provides financial institutions a new and innovative approach to defend against the diversity of wire fraud threats."

Guardian Analytics and Fundtech Enter Partnership to Launch Behavior-Based, Real-Time Fraud Preve ... [Published Individual.com - Apr 25 2013]

"The dynamic evolution of financial fraud creates new opportunities for defensive strategies that employ big data and analytics. Terry Austin of Guardian Analytics discusses new threats and solutions. Sophisticated banking Trojans and emerging mobile threats have changed the fraud landscape over the past year...."

Using Big Data to Fight Banking Fraud [Published Team Cymru Internet Security News - Mar 04 2013]

More Content

sort by: Date \| Relevance
How to Detect Wire Fraud When No Two Attacks Ar... [Published Bank Systems & Technology - May 21 2013]
Partnership offers behavior-based, real-time fr... [Published ABA Banking Online - May 17 2013]
Banking Fraud Update: Fraudsters Can Attack Any... [Published BankInfoSecurity.com - May 09 2013]
Online and Mobile Solution Helps Small Business [Published Banknews.com - May 03 2013]
Guardian Analytics And Fundtech Announce Partne... [Published Security Bloggers Network - Apr 25 2013]
Guardian Analytics And Fundtech Announce Partne... [Published Dark Reading - All Stories - Apr 25 2013]
Guardian Analytics and Fundtech Enter Partnersh... [Published Individual.com - Apr 25 2013]
Guardian Analytics Announces New Real-time Beha... [Published Security Bloggers Network - Apr 24 2013]
Guardian Analytics Announces New Real-time Beha... [Published Dark Reading - All Stories - Apr 24 2013]
3scale Raises $4.2M From Javelin & Costanoa [Published PE Hub News - Apr 24 2013]
3scale Closes $4.2 Mln Funding from Javelin, Co... [Published PE Hub News - Apr 24 2013]
Guardian Analytics and Fundtech Announce Partne... [Published PR Newswire: Business Technology - Apr 22 2013]
Guardian Analytics Announces New Real-time Beha... [Published Financial Services - Apr 22 2013]
Thiefs are looking to cash in on bank card vuln... [Published BusinessTechnology - Apr 15 2013]
Using Big Data to Fight Banking Fraud [Published Team Cymru Internet Security News - Mar 04 2013]
Big Bank Mules Target Small Bank Businesses [Published Security Bloggers Network - Jan 28 2013]
Big Bank Mules Target Small Bank Businesses [Published Krebs on Security - Jan 28 2013]
BankInfoSecurity Announces Inaugural List of In... [Published PR.com Press Releases - Jan 05 2013]
Malware Regained Supreme Spot in World of Hacki... [Published SiliconANGLE - Dec 25 2012]
Funding Daily: Ugly sweater party [Published Venturebeat - Dec 13 2012]
Greg Sands’ Costanoa Venture Capital Announces ... [Published PE Hub News - Dec 12 2012]
Costanoa Venture Capital: A $100M Fund For Star... [Published TechCrunch - Dec 12 2012]
Costanoa Venture Capital: A $100M Fund For Star... [Published TechCrunch Europe - Dec 12 2012]
Costanoa rounds up $100M for promising cloud an... [Published GigaOM - Dec 12 2012]
Costanoa rounds up $100M for promising cloud an... [Published GigaOM Network - Dec 12 2012]
Costanoa rounds up $100M for promising cloud an... [Published GigaOM Network - Dec 12 2012]
Costanoa Venture Capital lifts the veil off its... [Published Venturebeat - Dec 12 2012]
Funding Daily: Hakuna Matata [Published Venturebeat - Dec 05 2012]

Blogs

sort by: Date \| Relevance
Guardian Analytics And Fundtech Announce Partne... [Published Security Bloggers Network - Apr 25 2013] Integrated solution addresses the growing problem of fraudulent wires initiated across banking channels ...
Guardian Analytics And Fundtech Announce Partne... [Published Dark Reading - All Stories - Apr 25 2013] Integrated solution addresses the growing problem of fraudulent wires initiated across banking channels ...
Guardian Analytics Announces New Real-time Beha... [Published Security Bloggers Network - Apr 24 2013] FraudMAP Wire applies company's analytics and automation capabilities to reduce wire risk and increase efficiency of wire operations ...
Guardian Analytics Announces New Real-time Beha... [Published Dark Reading - All Stories - Apr 24 2013] FraudMAP Wire applies company's analytics and automation capabilities to reduce wire risk and increase efficiency of wire operations ...
Using Big Data to Fight Banking Fraud [Published Team Cymru Internet Security News - Mar 04 2013] "The dynamic evolution of financial fraud creates new opportunities for defensive strategies that employ big data and analytics. Terry Austin of Guardian Analytics discusses new threats and solutions. Sophisticated banking Trojans and emerging mobile ...

Press Releases

sort by: Date \| Relevance
Guardian Analytics and Fundtech Announce Partne... [Published PR Newswire: Business Technology - Apr 22 2013]
Guardian Analytics Announces New Real-time Beha... [Published Financial Services - Apr 22 2013]
BankInfoSecurity Announces Inaugural List of In... [Published PR.com Press Releases - Jan 05 2013]