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2. Guardian Analytics - Wikipedia

   en.wikipedia.org/wiki/Guardian_Analytics

   As of September 2016, nearly 430 financial institutions are using Guardian Analytics products to mitigate fraud risk and rely on the company to stop sophisticated criminal attacks. In June 2020, NICE Ltd. announced the acquisition of Guardian Analytics to "extend NICE Actimize's world-class financial crime and compliance solutions across the ...

3. Which Banks Are Best at Dealing With Identity Theft and Fraud?

   www.aol.com/finance/banks-best-dealing-identity...

   6 Best Banks for Dealing With Identity Theft and Fraud. ... they offer 24/7 fraud monitoring, as well as temporary suspension of your debit or credit card if you lose it. ... Citi takes its fraud ...

4. What is credit monitoring? - AOL

   www.aol.com/finance/credit-monitoring-212027215.html

   Credit and fraud monitoring, dark web and social media identity monitoring, activity tracking, fraud/identity threat alerts, identity theft insurance, customer service options Starts at $139.90 ...

5. Identity theft insurance - AOL

   www.aol.com/finance/identity-theft-insurance...

   Assistance of a fraud specialist. Credit monitoring services. ... This company was Bankrate’s 2023 pick for best all-in-one system. Aura comes with a large set of tools designed to fight ...

6. ThetaRay - Wikipedia

   en.wikipedia.org/wiki/ThetaRay

   ThetaRay is a fintech software and big data analytics company with headquarters in Hod HaSharon, Israel and New York, and offices in Madrid, London, and Singapore.. The company provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, [1] fintechs, and government Financial Intelligence Units (FIUs).

7. Credit report monitoring - Wikipedia

   en.wikipedia.org/wiki/Credit_report_monitoring

   Credit report monitoring or company tracking is the monitoring of one's credit history in order to detect any suspicious activity or changes. Companies offer such service on a subscription basis, typically granting regular access to one's credit history, alerts of critical changes to one's credit history, and additional services.