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Compare Guardian Analytics Fraud Detection vs. IBM Financial Crimes Insights (FCI)

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Find out what your peers are saying about NICE, ThreatMetrix, Forter and others in Fraud Detection and Prevention. Updated: November 2021.
554,873 professionals have used our research since 2012.
Comparisons
Also Known As
FraudMAP
IBM FCI
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Guardian Analytics
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Overview

Guardian Analytics Fraud Detection is the first fraud prevention solution to use behavior-based anomaly detection. To complement our expertise in behavioral analytics, we actively study fraudsters’ techniques to make sure we’re always one step ahead. We are also the only solution that automatically and immediately protects 100 percent of users and account holders against all types of threats and schemes, and dynamically adapts to new attacks and changes in legitimate user behavior. In addition to fraudulent payments, we detect account takeover, reconnaissance, and fraud set-up activity that indicate possible criminal activity in the early stages of an attack so our customers can proactively intervene before there’s any money movement. And we do it all without rules and without disrupting users’ normal activity or process.

The IBM Financial Crimes Insight for Watson (FCI) solution provides actionable insights to identify fraudulent activity, such as financial crimes and improper payments. FCI includes a management environment for the investigation, mitigation, and prosecution of fraud and financial crimes.

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Learn more about Guardian Analytics Fraud Detection
Learn more about IBM Financial Crimes Insights (FCI)
Sample Customers
Illinois Community Bank, NEFCU
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Top Industries
VISITORS READING REVIEWS
Computer Software Company34%
Financial Services Firm26%
Comms Service Provider12%
Government6%
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Find out what your peers are saying about NICE, ThreatMetrix, Forter and others in Fraud Detection and Prevention. Updated: November 2021.
554,873 professionals have used our research since 2012.

Guardian Analytics Fraud Detection is ranked 20th in Fraud Detection and Prevention while IBM Financial Crimes Insights (FCI) is ranked 34th in Fraud Detection and Prevention. Guardian Analytics Fraud Detection is rated 0.0, while IBM Financial Crimes Insights (FCI) is rated 0.0. On the other hand, Guardian Analytics Fraud Detection is most compared with Nice Actimize Fraud & Authentication Management, Splunk User Behavior Analytics, ThreatMetrix, Featurespace ARIC Fraud Hub and IBM Trusteer, whereas IBM Financial Crimes Insights (FCI) is most compared with SAS Fraud Management and IBM Safer Payments.

See our list of best Fraud Detection and Prevention vendors.

We monitor all Fraud Detection and Prevention reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.