Benefits and Insights


Key differentiators & advantages of GUARDIAN OFFICER®

  • GUARDIAN OFFICER® actively applies a unique dynamically-adjusted risk model to each entity according to its “then-current” behavior pattern and characteristics to eliminate false detections which commonly exist in other competing solutions.
  • GUARDIAN OFFICER® will generate a real-time alert to immediately block the transaction so that the financial institution can take immediate action to prevent potential losses and damages.
  • GUARDIAN OFFICER® offers the most superior and comprehensive suite of Anti-Fraud Modules which includes Check Fraud, Check Kiting, ATM Fraud, Debit Card Fraud, Credit Card Fraud, ACH Fraud, Wire Fraud, Identity Fraud, Loan Fraud, Deposit Fraud, Online Fraud, Point of Sales Fraud, Trading Fraud, Insurance Fraud, Employee Fraud, Agent Fraud, Financial Fraud, etc.
  • GUARDIAN OFFICER® suite can be customized based on the specific needs of a financial institution.