How to Detect Wire Fraud with Machine Learning and Behavioral Analytics - ERP Spain.com - España y América Latina

This webinar is part one of the Wire Webinar Series. We will be discussing how you can leverage Guardian Analytics behavior-based, real-time wire fraud detection solution to monitor all activities and transactions for each account holder allowing you to build a profile of each user’s typical behavior. Tracked activities include hundreds of elements from payment amounts, wire originators and recipients, plus online login, session duration, sequence of activities during each session.