Guardian Analytics launches behaviour-based fraud prevention service for ACH transactions
by Kylene Casanova
Guardian Analytics, a US behavioural analytics fraud prevention software developer, have added a new ACH module to FraudMAP.
FraudMAP ACH monitors originator and recipient behaviour for anomalies relative to typical consumer behaviour and automatically identifies high-risk batches and individual transactions.
FraudMAP ACH monitors originator and recipient behaviour for anomalies relative to typical consumer behaviour and automatically identifies high-risk batches and individual transactions.
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