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Guardian Analytics is an American privately held company headquartered in Mountain View, California providing behavior-based fraud detection software and services to identify suspicious financial activities.〔(Security Week News: "Guardian Analytics Launches Fraud Detection for Mobile Banking" )〕 It was established in 2005〔(Business Week: "Company Overview of Guardian Analytics, Inc" )〕 and its products are based on anomaly detection to monitor financial transactions.〔(Mobile Banking Week: "Guardian Analytics Introduces New Anomaly Detection Solution to Protect Mobile Banking Channel" )〕 In 2012, Guardian Analytics together with McAfee dissected the US$78 million cyber attack titled Operation High Roller.〔(Wall Street Journal: "Operation High Roller Targets Corporate Bank Accounts" )〕 In 2013 Guardian Analytics was listed among the Top 10 Influencers in banking information security.〔(Bank Info Security: "Top 10 Influencers in Financial InfoSec" (number 8). )〕 As of October 2013, nearly 300 financial institutions are using Guardian Analytics products to conform to FFIEC expectations for anomaly detection.〔(San Francisco Business Journal, Oct. 8th 2013 )〕 ==FraudMAP == The company's product suite is called FraudMAP. The general architecture includes two main components. The first component, the risk engine, merges analytics and behavior-based models of a user to create a probabilistic profile of each individual. By recognizing in-session anomalous behavior, it is possible to identify fraudulent activity before loss occurs. The risk engine dynamically adapts to user behavior to be able to detect new fraud attacks. The second component of FraudMAP is a data browser used by financial institutions to monitor, investigate, and resolve potential fraud by accessing collected data. This visual interface shows risk scores and the underlying contextual information to facilitate analysis and investigation.〔(Finovate Startup 2008 Video Archives )〕 FraudMAP is able to detect fraudulent activities such as account takeover, account reconnaissance and fraudulent wire, ACH, and bill pay transactions. FraudMAP is not specific to the type of threat and can protect against cyber attacks such as phishing, vishing and Man in the Browser. The software is invisible to the account holders and does not require any action on their side.〔(Security Week: "Guardian Analytics Launches Managed Fraud Monitoring Service", July 13 2011 )〕 Guardian Analytics markets several implementations of FraudMAP, targeting particular types of financial interactions: * FraudMAP Online〔(Security Hub: FraudMAP Online by Guardian Analytics )〕 (for retail 〔( PR Newswire, "FraudMAP® Emerges as Standard for Anomaly Detection and Transaction Monitoring", Feb 8 2011 )〕 and business 〔(RFP Connect: "Guardian Analytics Offers FraudMAP For Business Banking", 20 Feb 2010 )〕) * FraudMAP Mobile 〔( PC World: "Guardian Analytics Launches Fraud Detection Software for Mobiles", Apr 23, 2012 )〕 * FraudMAP ACH 〔( Payment Eye: "Behaviour-based Fraud Prevention Solution for ACH Transactions", 14 August 2012 )〕 * FraudMAP Wire〔(The Wall Street Journal, April 22, 2013 )〕 * FraudMAP Access〔(Detect Unauthorized Access to Online Banking Accounts )〕 FraudMAP is marketed as software as a service and can be deployed in the company's SAS 70 Type II certified environment.〔(Mosaic Security Research: "FraudMAP Software as a Service" )〕 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Guardian Analytics」の詳細全文を読む スポンサード リンク
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