GUARDIAN OFFICER^® is the most advanced and robust suite of Anti-Fraud solutions, empowering financial institutions of all sizes to effectively combat financial fraud in real-time with the highest degree of effectiveness and efficiency. Although various fraud detection solutions have been available for many years, financial institutions have been without a truly effective solution until the creation of the GUARDIAN OFFICER^® .

GUARDIAN OFFICER^® employs the most advanced technology – Dynamic Multidimensional Risk-Weighted Suspicious Activities Detector™ (US patent pending) that excels at monitoring all transactions and detecting fraudulent activities with the utmost accuracy and speed. The operational and transactional data of a financial institution is automatically sliced and diced into various risk dimensions and each customer, member, employee, vendor or supplier is closely monitored and analyzed in real-time. Since each entity may vary from others, GUARDIAN OFFICER^® actively applies a unique dynamically-adjusted risk model to each entity according to its “then-current” behavior pattern and characteristics to eliminate false detections which commonly exist in other competing solutions. As a result, advanced risk models are dynamically utilized to monitor all entities based on their unique nature. When an account is flagged, GUARDIAN OFFICER^® will generate a real-time alert to immediately block the transaction so that the financial institution can take immediate action to prevent potential losses and damages.

GUARDIAN OFFICER^® offers the most superior and comprehensive suite of Anti-Fraud Modules which includes Check Fraud, Check Kiting, ATM Fraud, Debit Card Fraud, Credit Card Fraud, ACH Fraud, Wire Fraud, Identity Fraud, Loan Fraud, Deposit Fraud, Online Fraud, Point of Sales Fraud, Trading Fraud, Insurance Fraud, Employee Fraud, Agent Fraud, Financial Fraud, etc. Since different financial institutions may offer different products and services, each module of the GUARDIAN OFFICER^® suite can be customized based on the specific needs of a financial institution. To provide the most fully integrated risk management solutions with the maximum efficiency, GUARDIAN OFFICER^® can share the same server and database with the PATRIOT OFFICER^® (the #1 BSA/AML/ATF/FACTA/UIGEA solution, endorsed by the largest trade associations across the nation and seamlessly interfaced with all core data processing systems). The GUARDIAN OFFICER^® and the PATRIOT OFFICER^® exclusively interface with the United Crimes Elimination Network (www.UCEN.net) to offer the most powerful and fully integrated risk management solutions, empowering financial institutions around the world to grow by leaps and bounds with continual peace of mind.

Guarding Your Valuable Assets With Peace of Mind

Please sales@gv-systems.com for further information or to arrange a demo for your financial institution.