We offer behavioral analytics solutions to detect fraudulent wire and ACH payments and prevent online and mobile banking fraud. Hundreds of financial institutions have standardized on Guardian Analytics FraudMAP to mitigate fraud risk resulting in improved competitiveness and growth, reduced fraud losses, enhanced compliance, and increased operational efficiency.
Our patented Dynamic Account Modeling monitors originators and associated beneficiaries looking for unexpected activity or anomalous behavior that accompany fraudulent transfers. Automatically hold high-risk wires while releasing those that are low-risk, proactively intervene in real time before wires are sent, and automatically protect 100% of commercial and retail account holders without rules to write and maintain. Please stop by our display for a demonstration, including our new FraudMAP ACH-RDFI for detecting fraudulent payments in ACH receiving files.
Easy Solutions focuses on the detection and prevention of electronic fraud across all devices, channels and clouds, offering a one-stop shop for end-to-end fraud protection. The online activities of over 70 million customers at 240 entities in the US and abroad are protected by Easy Solutions Total Fraud Protection® platform.
Digital Check is a technology leader in check scanners and peripherals for the banking industry. Our TellerScan® TS240, the award-winning CheXpress® CX30, back-office BranchXpress® BX7200, and small-business SB scanners deliver reliable performance with superior MICR and image quality. Digital Check also offers software solutions for security and image enhancement.
Digital Resolve’s Fraud Analyst application has been successfully deployed by a variety of CASHplus clients so as to ensure their web and mobile clients are strongly protected by an effective and comprehensive layered security program. Fraud Analyst provides robust authentication and anomaly detection services throughout the entire online session, and is being utilized successfully by both hosted and on-premise CASHplus clients.
The PNC Financial Services Group, one of the nation’s largest diversified financial services organizations, offers a multitude of products and services designed to meet the needs of financial institutions. A proven leader in cash management and international services, our Foreign Exchange specialists are focused on serving your needs by tailoring solutions to meet your international payment needs.
Wells Fargo & Company (NYSE: WFC) is a nationwide, diversified financial services company with $1.7 trillion in assets. Founded in 1852, Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance services through more than 8,700 locations, more than 12,500 ATMs, online (wellsfargo.com), and mobile devices.
Western Union Business Solutions
Western Union Business Solutions is a global leader in international payments and foreign exchange services. We help financial institutions access new revenue streams, expand their product offering, and increase client satisfaction by offering international services without outsourcing to competitors. We work with institutions around the world as a trusted partner, empowering them to become full-service foreign exchange providers.