Overview

About Guardian Analytics

Our solutions include Digital Banking Fraud Detection for Mobile and Online, Real-Time Payment Fraud Detection for Wire and ACH. Anti-Money-Laundering solutions that include Link Analysis and FinCEN reporting, addressing AML compliance requirements on a single platform, streamlining the case filing process.

At a glance

Software information

Industries served, licensing and the support Guardian Analytics provides.

Licensing

Monthly Payment

Support

Phone
Email
Online (Ticket)

Training

Help Guides
Blogs
Case Studies

Knowledge Base

Help Guides
Blogs
Case Studies

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Capabilities

Guardian Analytics features

The full feature set, grouped by module.

Fraud Detection Software

Access Security Management
Custom Fraud Parameters
Gift Card Management
Investigator Notes
Geo Targeting
Transaction Approval

Plans

Guardian Analytics pricing

Free Version

Payment Frequency

Monthly Payment

Vendor pricing page

Media

Screenshots & video

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