New! Omni-Channel Fraud Prevention

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Introducing Omni-Channel Fraud Prevention and Omni-Channel Visual Analytics #Omni-Channel

Transcript of New! Omni-Channel Fraud Prevention

Page 1: New! Omni-Channel Fraud Prevention

Introducing Omni-Channel Fraud Prevention and Omni-Channel Visual

Analytics#Omni-Channel

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©2016 Guardian Analytics , Inc. Confidential & Proprietary

360 degree Insights. Advanced Protection. Real-time Control.

Unified risk scoring across payments and channels using advanced behavioral analytics and machine learning

Consolidated view of customer activities, risk and fraud

Real-time integration of customer banking activities, account data, and 3rd party fraud alerts

Channels

PaymentsATM

Contact Center

POS

Branch

Online

Mobile

Bill Pay

Debit

WireACH

P2P

Omni-Channel Visual Analytics

Omni-Channel Risk

Engine

Enterprise APIIntegrated

Risk Database

Omni-Channel Fraud Prevention

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©2016 Guardian Analytics , Inc. Confidential & Proprietary

“Given the current business and threat climate, financial institutions must evolve their approach to fraud prevention. Our research shows that FIs are prioritizing and investing in behavioral analytics because they effectively use the one thing criminals can’t breach – customer behavior – and they are resilient to changing threats. Guardian Analytics is driving important advances in behavioral analytics in the industry with their Omni-Channel platform, while helping banks break down channel and payment specific silos.” Julie Conroy, Research Director

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©2016 Guardian Analytics , Inc. Confidential & Proprietary

Omni-Channel Visual Analytics brings all alerts, customer activity, enterprise risk data together in one place

Omni-Channel Visual Analytics360-degree view of customers and fraud

Integrated datacore systems, security and fraud alerts, enterprise case management data, banking platforms

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©2016 Guardian Analytics , Inc. Confidential & Proprietary

A new way to prioritize your fraud investigation time.

One screen. All Alerts. Increase speed and focus with a consolidated view of fraud alerts, providing instant visibility to the highest risk activities and transactions across your banking channels and payments.

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©2016 Guardian Analytics , Inc. Confidential & Proprietary

More information, more context to make faster and better decisions about fraud risk

360 degree view of customer fraud risk.Speed decisions with a real-time storyboard of fraud risk levels for each customer, complete with integrated risk data from external security solutions, case management and core platforms.

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©2016 Guardian Analytics , Inc. Confidential & Proprietary

More information, more context to make faster and better decisions about fraud risk

360 degree view of customer fraud risk.Speed decisions with a real-time storyboard of fraud risk levels for each customer, complete with integrated risk data from external security solutions, case management and core platforms.

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©2016 Guardian Analytics , Inc. Confidential & Proprietary

Holistic picture of customer banking behavior.Gain new perspectives on your customers’ current and historical banking habits, device preferences, location patterns channel usage and payment flows.

Get to know your customers even better, to enhance service and services.

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©2016 Guardian Analytics , Inc. Confidential & Proprietary

Holistic picture of customer banking behavior.Gain new perspectives on your customers’ current and historical banking habits, device preferences, location patterns channel usage and payment flows.

Get to know your customers even better, to enhance service and services.

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©2016 Guardian Analytics , Inc. Confidential & Proprietary

New insights into criminal paths and patterns.Visually follow how criminals move across channels to gather information, stage fraud, move money in and out; monitor channels and payments under attack, and identify cross-account attacks.

Better protect your customers with deeper knowledge of how criminals attack you.

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©2016 Guardian Analytics , Inc. Confidential & Proprietary

Make faster and better fraud risk

decisions

Build trust with more productive

customer conversations

Focus on biggest risk areas across

channels

Enhance service and offerings based

on customer behavior

Omni-Channel Visual Analytics Benefits

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©2016 Guardian Analytics , Inc. Confidential & Proprietary

Watch The Demo!

https://youtu.be/2K1nSEU9GrA

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www.GuardianAnalytics.com/Omni-Channel

#Omni-Channel