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What is Guardian Analytics FraudMAP?

Guardian Analytics FraudDESK is a fraud prevention managed service that provides the best protection against banking fraud with the least impact on staffing. With it you can proactively monitor all accounts and payments, escalate high-risk activity indicative of account takeover or payments fraud, rapidly investigate suspicious online and mobile sessions, and ACH files and understand and align with business and payment operations to meet SLAs and proactively prevent unauthorized transactions.
Also known as
FraudMAP
Guardian Analytics FraudMAP customers

Illinois Community Bank, NEFCU

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