Truliant FCU Installs Guardian Analytics’ Fraud Prevention System

Published May 19, 2009, 6:28 p.m. EDT

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Updated August 27, 2020, 12:39 a.m. EDT

1 Min Read

WINSTON-SALEM, N.C. – Truliant FCU has implemented Guardian Analytics’ FraudMAP online account fraud prevention tool.

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Guardian Analytics' proprietary Dynamic Account Modeling technology models all individual online account holder activity session by session, from login to logout, to detect suspicious actions and flag behaviors inconsistent with predicted account holder behavior. FraudMAP makes anti-fraud efforts proactive and optimizes financial institutions' limited resources by identifying and containing fraud incidents before losses occur. FraudMAP complements other existing technologies, such as enhanced authentication.

Guardian Analytics is based in Los Altos, Calif.

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