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

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Buyer's Guide
Fraud Detection and Prevention
March 2024
Executive Summary

We performed a comparison between Guardian Analytics Fraud Detection and IBM Financial Crimes Insights (FCI) based on real PeerSpot user reviews.

Find out what your peers are saying about NICE, ThreatMetrix, FICO and others in Fraud Detection and Prevention.
To learn more, read our detailed Fraud Detection and Prevention Report (Updated: March 2024).
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767,995 professionals have used our research since 2012.
Ranking
15th
out of 64 in Fraud Detection and Prevention
Views
503
Comparisons
376
Reviews
0
Average Words per Review
0
Rating
N/A
24th
out of 64 in Fraud Detection and Prevention
Views
409
Comparisons
136
Reviews
0
Average Words per Review
0
Rating
N/A
Buyer's Guide
Fraud Detection and Prevention
March 2024
Download Free Report
Find out what your peers are saying about NICE, ThreatMetrix, FICO and others in Fraud Detection and Prevention. Updated: March 2024.
DOWNLOAD NOW
767,995 professionals have used our research since 2012.
Comparisons
Also Known As
FraudMAP
IBM FCI
Learn More
Guardian Analytics
Video Not Available
IBM
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.

Sample Customers
Illinois Community Bank, NEFCU
Information Not Available
Top Industries
VISITORS READING REVIEWS
Financial Services Firm46%
Computer Software Company10%
Retailer5%
Government5%
No Data Available
Company Size
VISITORS READING REVIEWS
Small Business15%
Midsize Enterprise11%
Large Enterprise73%
No Data Available
Buyer's Guide
Fraud Detection and Prevention
March 2024
Download Free Report
Find out what your peers are saying about NICE, ThreatMetrix, FICO and others in Fraud Detection and Prevention. Updated: March 2024.
DOWNLOAD NOW
767,995 professionals have used our research since 2012.

Guardian Analytics Fraud Detection is ranked 15th in Fraud Detection and Prevention while IBM Financial Crimes Insights (FCI) is ranked 24th 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 Featurespace ARIC Fraud Hub, Nice Actimize Fraud & Authentication Management, F5 Shape Security and IBM Trusteer, whereas IBM Financial Crimes Insights (FCI) is most compared with IBM Safer Payments and SAS Fraud Management.

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.