Garda Analytica

The main articles are:

• Fraud Detection System
• DLP - Data Loss/Leak Prevention
• Security Information and Event Management (SIEM)

Garda Analytics is a platform for automating the detection of incidents, conducting investigations and detecting security threats at an early stage.

2024: "Garda Analytica 1.25" with Advanced Risk Assessment Toolkit

"Garda Analytics" will speed up decision-making when choosing counterparties, hiring and checking employees. The updated version of the system has expanded the tools for risk assessment, definition of hidden links and conflicts of interest. The developer announced this on October 17, 2024.

Improving the efficiency of the system became possible due to the use of the scoring mechanism for individuals and legal entities. It allows you to obtain a weighted average reliability assessment based on the identified facts within the framework of the inspections. Setting scoring models is as flexible as possible, in addition, the developers have improved their work with risk factors.

This version of Garda Analytics minimizes risks when making decisions on cooperation with counterparties. This is ensured by expanded integration with the official data of the Federal Tax Service on the financial statements of legal entities and the connection of eight new sources of information.

Updating the system reduces the time it takes to make decisions about joint activities with companies or individuals by assessing financial stability and reliability, applying new risk factors and reducing the time to wait for responses from additional data sources by three times.

In the next releases, it is planned to connect about 30 new data sources, "said Aleksei Sokolov, head of the Garda Analytica product. - This will help system users get more detailed and comprehensive information about the objects being checked. And the expansion of the possibility of finding connections and conflicts of interest will increase the transparency of procurement and tenders.

To improve the conflict of interest search function, a new type of connection for individuals "Similar" has been added to the Garda Analytics 1.25 release, which makes it possible to find intersections even if only their full name is known.

2020: Inclusion in the Register of Domestic Software

The Garda Analytica security platform of the Russian developer of information security systems Garda Technologies (part of ICS Holding) is included in the Register of Domestic Software. The developer announced this on December 9, 2020.

Garda Analytics is an information and economic security platform that provides global visibility of information and opens up opportunities for building integrated security systems. Built on big data technologies, integrates with enterprise information systems, business processes and applications.

The system links events received from different keyword data sources into a single information space. Uses external information systems to enrich data.

"Garda Analytics" is presented in the Registry in three categories of software: Monitoring and management system, organization process management systems, systems for collecting, storing, processing, analyzing, modeling and visualizing data arrays, information systems for solving specific industry tasks, information security tools.

The analytical platform "Garda Analytics" is the basis of the security ecosystem "Garda Technologies" - a comprehensive complex of protection against threats to information and economic security, with which the information security systems "Garda Enterprise," "Garda BD," "Garda Monitor," as well as other information systems are integrated. With the help of the Ecosystem, information is protected at all levels - databases, networks and workplaces and devices.

Roman Zhukov - Director of the Garda Technologies Competence Center:

Garda Technologies solutions are based on their own patented developments, and to implement our solutions, customers do not need to install proprietary foreign software, such as operating systems or database management systems, etc. The inclusion of Garda Analytics in the register of domestic software officially confirms the peculiarity of the platform and allows our customers to be confident in purchasing a reliable Russian solution to ensure comprehensive information security.

2018: Presentation of the Garda Analytics platform

On November 21, 2018, Garda Technologies announced that it had presented a platform for building integrated information and economic security systems - Garda Analytics.

The platform is built on big data technologies, integrates with enterprise information systems, business processes and applications. The system links events received from different data sources into a single information space.

One of the key advantages of the platform is natural language - the names of objects in the subject area of ​ ​ the organization and the real world are used. Special knowledge is not required to work with the system, create control scenarios, conduct investigations, and form incident libraries.

"Garda Analytics" opens up wide possibilities for solving security problems, such as prompt assessment of a candidate or counterparty, control of the organization's business processes, analysis of financial transactions, integrity control and protection of critical data in information systems, detection of attacks, infections and shadow information technologies, identification of transactional and telecommunication fraud, fraud in procurement, production and sales.

author '= Vladimir Ponomarev, CEO of Garda Technology ' The Garda Analytics platform is a product that has combined our developments in recent years and made it possible to use the achievements in the field of working with big data to intelligently analyze and automate the identification of threats to information and economic security. The solution integrates with existing information systems in the organization, business applications, as well as with external open sources of information. This will allow information and economic security services to radically expand the area of ​ ​ control and visibility of security threats.

The solution that we managed to create is a special approach to detecting incidents of information and economic security. The focus on connections and scenarios, customizable machine learning combined with the ability to continuously enrich data give the security service unlimited opportunities to quickly analyze and monitor all events and their relationships.

Modern large organizations operate with a huge array of information, operate various information systems, and have complex and extensive business processes. To solve security problems in such a difficult environment, we offer a whole range of measures, an approach that includes the ability to create and continuously update a database of scenarios that are further automated in Garda Analytics. The ability to flexibly adapt to emerging threats is one of the key features of the platform. When creating Garda Analytics, we paid special attention to building an entire security ecosystem that allows us to connect a large number of heterogeneous sources of events. In particular, the seamless integration of our information protection leaks , business application monitoring, database monitoring, and network traffic solutions enables the global visibility of the entire company's internal environment beyond the capabilities of individual information systems.