Introducing Omni-Channel Fraud Prevention and Omni-Channel Visual Analytics

1. Introducing Omni-Channel Fraud Prevention
and Omni-Channel Visual Analytics
#Omni-Channel

2. ©2016 Guardian Analytics , Inc. Confidential & Proprietary
360 degree Insights. Advanced Protection. Real-time Control.
Unified risk scoring across
payments and channels using
advanced behavioral analytics and
machine learning
Consolidated view of customer
activities, risk and fraud
Real-time integration of
customer banking activities,
account data, and 3rd party fraud
alerts
Channels
Payments
ATM
Contact
Center
POS
Branch
Online
Mobile
Bill
Pay
Debit
Wire
ACH
P2P
Omni-Channel
Visual Analytics
Omni-Channel
Risk Engine
Enterprise API
Integrated Risk
Database
Omni-Channel Fraud Prevention

3. ©2016 Guardian Analytics , Inc. Confidential & Proprietary
“Given the current business and threat climate, financial
institutions must evolve their approach to fraud prevention.
Our research shows that FIs are prioritizing and investing in
behavioral analytics because they effectively use the one
thing criminals can’t breach – customer behavior – and they
are resilient to changing threats. Guardian Analytics is
driving important advances in behavioral analytics in the
industry with their Omni-Channel platform, while helping
banks break down channel and payment specific silos.”
Julie Conroy, Research Director

4. ©2016 Guardian Analytics , Inc. Confidential & Proprietary
Omni-Channel Visual Analytics brings all
alerts, customer activity, enterprise risk data
together in one place
Omni-Channel Visual Analytics
360-degree view of customers and fraud
Integrated data
core systems, security and fraud alerts, enterprise case management data, banking platforms

5. ©2016 Guardian Analytics , Inc. Confidential & Proprietary
A new way to prioritize your fraud
investigation time.
One screen. All Alerts.
Increase speed and focus with a
consolidated view of fraud alerts,
providing instant visibility to the
highest risk activities and
transactions across your banking
channels and payments.

6. ©2016 Guardian Analytics , Inc. Confidential & Proprietary
More information, more context to make
faster and better decisions about fraud risk
360 degree view of
customer fraud risk.
Speed decisions with a real-time
storyboard of fraud risk levels for
each customer, complete with
integrated risk data from external
security solutions, case
management and core platforms.

7. ©2016 Guardian Analytics , Inc. Confidential & Proprietary
More information, more context to make
faster and better decisions about fraud risk
360 degree view of
customer fraud risk.
Speed decisions with a real-time
storyboard of fraud risk levels for
each customer, complete with
integrated risk data from external
security solutions, case
management and core platforms.

8. ©2016 Guardian Analytics , Inc. Confidential & Proprietary
Holistic picture of customer
banking behavior.
Gain new perspectives on your
customers’ current and historical
banking habits, device
preferences, location patterns
channel usage and payment
flows.
Get to know your customers even better, to
enhance service and services.

9. ©2016 Guardian Analytics , Inc. Confidential & Proprietary
Holistic picture of customer
banking behavior.
Gain new perspectives on your
customers’ current and historical
banking habits, device
preferences, location patterns
channel usage and payment
flows.
Get to know your customers even better, to
enhance service and services.

10. ©2016 Guardian Analytics , Inc. Confidential & Proprietary
New insights into criminal
paths and patterns.
Visually follow how criminals
move across channels to gather
information, stage fraud, move
money in and out; monitor
channels and payments under
attack, and identify cross-
account attacks.
Better protect your customers with deeper
knowledge of how criminals attack you.

11. ©2016 Guardian Analytics , Inc. Confidential & Proprietary
Make faster and
better fraud risk
decisions
Build trust with more
productive customer
conversations
Focus on biggest
risk areas across
channels
Enhance service and
offerings based on
customer behavior
Omni-Channel Visual Analytics Benefits

12. ©2016 Guardian Analytics , Inc. Confidential & Proprietary
Watch The Demo!
https://youtu.be/2K1nSEU9GrA

13. www.GuardianAnalytics.com/Omni-Channel
#Omni-Channel