Ransomware victim disclosure
← All victimsGuardian Analytics
Claimed by Daixin · listed 3 years ago
Status timeline
- Listed
Jan 20, 2023
- Data leaked
At a glance
- Group
- Daixin
- Status
- Data leaked
- Country
- United States
- Sector
- Technology
- Listed on leak site
- Jan 20, 2023
About the victim
AI dossier — public-source company profileGuardian Analytics is now part of NICE Actimize, a subsidiary of NICE Systems (Nasdaq: NICE). The company provides AI-powered financial crime, risk, and compliance solutions—including fraud prevention and anti-money laundering (AML) platforms—primarily serving regional and global financial institutions as well as government regulators. Its technology helps financial institutions detect and prevent financial crime in real time.
- Industry
- Financial Crime Risk & Compliance Technology
Attack summary
Severity: high — Guardian Analytics/NICE Actimize handles sensitive financial crime, compliance, and AML data for financial institutions and government regulators. A confirmed data publication by the threat actor against a company holding such regulated financial-sector data constitutes a high-severity incident, even without explicit enumeration of stolen data types.The Daixin ransomware group claims to have attacked Guardian Analytics (now part of NICE Actimize) and has published data as indicated by the 'data_published' status, though the leak post does not explicitly detail whether encryption, exfiltration, or both occurred, nor does it specify the volume or nature of the stolen data.
What the group claims
Guardian Analytics is now a part of NICE Actimize, a business of NICE (Nasdaq:NICE). Consistently ranked as number one in the space, NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience, and scale operations.
Sources
- Victim siteguardiananalytics.com
Source
Indexed 3 years agoThis page surfaces a public ransomware disclosure indexed by Darkfield. Original posts come from the operator's own leak site; we cross-check against ransomware.live, RansomLook and RansomWatch where applicable. Share this URL freely.
