Compare Guardian Analytics Fraud Detection vs. IdentityMind

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Find out what your peers are saying about ThreatMetrix, NICE, Forter and others in Fraud Detection and Prevention. Updated: September 2021.
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"The SaaS model that we pay is what I know the cost for, and it's reasonable. It's about just under $1,000 or something per month. There is a certain number of users that you get free."

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Top Answer: The automated checks are excellent.
Top Answer: While I would likely have heard if the solution was too expensive, I don't know what the exact pricing is. If it was too expensive, our company would get rid of it. Therefore, I can only assume that… more »
Top Answer: The user interface at first felt like it wasn't the easiest to interact with. However, this was partly due to the amount of information provided. For example, to view results of an ID card check, I… more »
Ranking
Views
347
Comparisons
288
Reviews
0
Average Words per Review
0
Rating
N/A
Views
56
Comparisons
6
Reviews
2
Average Words per Review
1,425
Rating
8.5
Comparisons
Also Known As
FraudMAP
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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 balance between best experience and least fraud is tough to find. Too much risk means fraud and chargebacks that can hurt your bottomline. Too much security means fewer customers and more unhappy customers. What’s the balance for the best online fraud detection? Knowing who’s on the other end of the transaction is the best start, and IdentityMind helps you get there.

IdentityMind lets you see who’s on the other end of the transaction so you can identify the good guys you want to do business with and the bad guys that you want to avoid. And, using digital identities powered by eDNA™ technology, you can get a more accurate picture of risk to enable better customer selection and fewer rejections of good customers. eDNA leverages machine learning to build trusted digital identities and analyze identities for the most accurate reputation score (risk profile) possible. Our algorithms provide reputations for each entity tailored for the industry in which you do business. And, we enable you to modify your risk process on the fly, adding in additional checks where merited.

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Sample Customers
Illinois Community Bank, NEFCU
Veem, Mercari, Fundbx, Binance, Huobi, Mezu, Montual
Top Industries
VISITORS READING REVIEWS
Financial Services Firm37%
Computer Software Company29%
Comms Service Provider11%
Government4%
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Find out what your peers are saying about ThreatMetrix, NICE, Forter and others in Fraud Detection and Prevention. Updated: September 2021.
534,226 professionals have used our research since 2012.

Guardian Analytics Fraud Detection is ranked 20th in Fraud Detection and Prevention while IdentityMind is ranked 10th in Fraud Detection and Prevention with 2 reviews. Guardian Analytics Fraud Detection is rated 0.0, while IdentityMind is rated 8.6. On the other hand, the top reviewer of IdentityMind writes "Great third-party integrations, very stable and easy to set up". Guardian Analytics Fraud Detection is most compared with Nice Actimize Fraud & Authentication Management, Splunk User Behavior Analytics, IBM Trusteer, Featurespace ARIC Fraud Hub and ThreatMetrix, whereas IdentityMind is most compared with .

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.