2. Guardian Analytics
Proven at Hundreds of
Companies
Pioneered individual
behavioral analytics to
fundamentally change fraud
prevention/security
Patented technology
Online and mobile portals
Employee portals and
access
Payments
25 million accounts protected
3 trillion in assets protected
2 billion sessions protects
National and community banks
Leading Security
Technology
"Guardian Analytics…has a proven and effective
fraud detection risk-scoring engine."
"Guardian Analytics possesses one of the clearest visions
for how to tackle fraud management.”
Deep Experience Detecting
Unauthorized Access and Activity
3. Strong Relationships Starts With Trust and Confidence
Control who users are and
what their relationship is
Analyze if users are who they say they are
and doing what they are supposed to
Identity Relationship
Management
Consumer
Employee
Partner
Behavioral Analytics and
Anomaly Detection
4. Extending Relationships Starts With Trust and
Confidence
Consumer
Employee
Partner
Know who users are and what
their relationship is
Verify that users are who they say they are
and doing what they are supposed to
Extend relationships and engagement
(information, services, devices, etc.) without
increasing risk
Trust &
Confidence
Identity Relationship
Management
Behavioral Analytics and
Anomaly Detection
5. Cloud
Apps
The Problem: Bad Actors Hide Behind Good
Credentials
Consumer
Employee
Partner
External user
compromised
Employees
compromised or
misuse privileges
Partners/
contractors
compromised
Financials
Data
stores
Internal & External
Bad Actors
Cloud
apps
On-prem apps
Identity Relationship
Management
6. Cloud
Apps
Bad Behavior Always Stands Out
Consumer
Employee
Partner
External user
compromised
Employees
compromised or
misuse privileges
Partners/
contractors
compromised
Cloud
Apps
Financials
Data
stores
On-prem apps
User behavior
Device/IP
Information
Authentication
& MFA
Application
Access
Administrative
Activities
Day and Time
• Each user has typical behavior
• Bad actors will do something
unusual relative to typical or
legitimate activity
Identity Relationship
Management
7. FraudMAP Analyzes Access Through OpenAM
Consumer
Employee
Partner
External user
compromised
Employees
compromised or
misuse privileges
Partners/
contractors
compromised
User behavior
Device/IP
Information
Authentication
& MFA
Application
Access
Administrative
Activities
Day and Time
a
Behavioral Analytics
Are users exhibiting any
suspicious behavior?
Is access from an expected
machine configuration?
Is it a suspicious device
Is their MFA workflow normal?
Is the user in a typical location or
following a typical travel
pattern?
Is the application access at an
expected time or frequency
Are profile or authorization
changes unusual?
Identity Relationship
Management
9. Actionable User Risk Assessment
Consumer
Employee
Partner
External user
compromised
Employees
compromised or
misuse privileges
Partners/
contractors
compromised
User behavior
Device/IP
Information
Authentication
& MFA
Application
Access
Administrative
Activities
Day and Time
a
Behavioral Analytics
Alert
Enterprise
Real-time stepped-up
authentication
Identity Relationship
Management
10. Integrated Identity Management and Behavioral
Analytics
Consumer
Employee
Partner
Enhance security
Proactively identify credential
compromise or misuse
Enhance compliance
Uncover policy violations
Increase automation
Drive risk-based decisions
Increase visibility
Maintain historical and
contextual view of user behavior
Extend relationships and enhance engagement
Gain confidence to open information, services, devices
Identity Relationship
Management
Behavioral Analytics and
Anomaly Detection
Leading Fraud Prevention Technology
Company founded to fundamentally change fraud prevention; time to stop chasing every new malware threat; time to stop attempting to write rules for every combination of fraud attacks;
Company pioneered use of behavioral analytics, since become proven to address the widest array of attacks including malware attacks, human schemes and various combinations of the two.
This approach is so successful it is recommended to by industry experts and regulatory agencies
With our success, expanded use of behavioral analytics to new channels and new payment types
Established Industry Experts
Not just our advanced technology that makes us unique – we offer our customers deep expertise
Fraud intelligence and operational teams with fraud, fraud prevention, operational and financial crimes experience
Use this expertise to help our customers and are active in the industry with groups such as FS-ISAC, NACHA, and more to contribute to the overall industry effort to fight fraud in financial institutions
Community
our customers not only benefit from our advanced technology and intelligence, but also from each other. We have 250 financial institutions that have invested in FraudMAP. They are an active group of professionals eager to engage to share and learn to be better at fraud prevention and running their operations.