Star One Credit Union didn’t think it had an online fraud problem. The year was 2006, and although there was plenty of digital viruses and keystroke-logging malware out in the wild, the Santa Clara County financial institution (FI) was not seeing any fraudulent activity in its...
Think the life of a vice president of analytics is all about the numbers? Think again. There’s data, to be sure — reams of it. But in an interview with PYMNTS, Massy Najafi, who serves in that role at Guardian Analytics, shed light on more than...
Behavioral analytics and machine learning can combine to root out fraud that is getting ever faster and harder to detect— even as payments go global and of course, are ever faster. Guardian Analytics’ CEO, Laurent Pacalin, took PYMNTS’ Karen Webster through the ways subtle actions...
Behavioral analytics and machine learning can combine to root out fraud that is getting ever faster and harder to detect — even as payments go global and, of course, are ever faster. Guardian Analytics’ CEO, Laurent Pacalin, took PYMNTS’ Karen Webster through the ways subtle...
December 18, 2017
Star One Credit Union didn’t think it had an online fraud problem. The year was 2006, and although there was plenty of digital viruses and keystroke-logging malware out in the wild, the Santa Clara County financial institution (FI) was not seeing any fraudulent activity in its online banking channel. Still, with so many threats converging, Star […]
September 07, 2017
Think the life of a vice president of analytics is all about the numbers? Think again. There’s data, to be sure — reams of it. But in an interview with PYMNTS,...
June 08, 2017
Behavioral analytics and machine learning can combine to root out fraud that is getting ever faster and harder to detect— even as payments go global and of course, are ever...
June 08, 2020
Financial fraud prevention software and cloud company NICE Actimize has unveiled a deal to acquire Guardian Analytics. With the deal, New Jersey-based NICE Actimize looks to beef up its offerings to financial services institutions. Guardian is known in the banking sector for its artificial intelligence (AI)-powered, cloud-based financial crime detection and deterrence platform, NICE Actimize […]
