Guardian Analytics

Founded in 2005, Guardian Analytics pioneered the use of behavioral analytics and machine learning to detect and prevent financial fraud. The company's solutions were designed to protect millions of account holders from threats like wire and ACH fraud, mobile fraud, and account takeover. By analyzing the behavior of users across various banking channels in real-time, their platform could identify anomalous activities and stop fraudulent transactions before they occurred. In 2018, Guardian Analytics was acquired by NICE Actimize, a leader in financial crime and compliance solutions, and its technology has since been integrated into NICE Actimize's broader fraud prevention portfolio.