Speaking Engagements

Sharing Our Expertise on Preventing Online Banking Fraud

We're honored to be a regular presenter at industry conferences and events. We've presented on a number of topics, ranging from understanding cyber criminal techniques and stopping sophisticated fraud attacks to anomaly detection and meeting the new FFIEC Guidance.

Below is a list of upcoming speaking engagements, plus a record of past presentations we've given.

If you're interested in having Guardian Analytics present at your event, please contact us.

Upcoming Speaking Engagements

There are no upcoming Speaking Engagements. Please check back for updates.

Prior Speaking Engagements

CUNA Mutual Online Discovery Conference

Date: October 15, 2014, online – virtual event

Presenter: Chris Silveira, Manager of Fraud Intelligence

Topic: Mobile Threats and Trends

CA Bankers Association Regulatory Compliance Conference

Date: October 9, 2014, 1:00pm – 2:00pm & 3:00pm – 4:30pm
Location: Carlsbad, CA

Topic: Banking Fraud: Infiltration, Detection, Investigation, and Prevention

WesPay Payments Symposium

Date: September 15, 2014, 1:15pm – 2:15pm
Location: Anaheim, CA

Presenter: Luis Rojas, Director of Product Management

Topic: Dissecting Wire Fraud: How it’s Done, Why it’s So Effective, and How to Prevent It

Digital Insight Innovation Conference

Date: September 16, 2014, 12:00pm – 1:00pm
Location: Orlando, FL

Presenter: Eric LaBadie, VP of Sales & Services

Topic: Using Behavioral Analytics to Stop Fraud and Achieve Strategic Goals

CUNA Technology Council Conference

Date: September 24, 2013, 11:30 PM-12:30 PM, repeats 2:00-3:00 PM
Location: Hollywood, CA

Presenter: Eric Labadie, Guardian Analytics; Fred Shuherk, Star One Credit Union

Topic: Online, Mobile, and ACH Anomaly Detection, FFIEC, Guideline Requirements and More

Western Independent Bankers 2013 Education Summit & Expo

Date: September 24, 2013, time TBC
Location: Anaheim, CA

Presenter: Terry Austin, Guardian Analytics

Topic: Report Card: FFIEC's Online Banking Guidance

IOFM Payments Summit

Date: September 25-27, 2013
Location: Las Vegas, NV

Presenter: Tiffany Riley, Guardian Analytics, Linda Schwartz, VP of Security and Fraud, Westfield Bank

Topic: Mitigating the Risks of Payments Fraud with Anomaly Detection: A Case Study

International Association of Financial Crimes Investigators Annual Conference

Date: August 26, 2013, 2:00 PM
Location: Denver, CO

Presenter: Chris Silveira, Guardian Analytics

Topic:Data Analytics

California Bankers Association

Date: June 27, 2013
Location: Carlsbad, CA

Presenter: Chris Silveira, Guardian Analytics

Topic: The Many Faces of Fraud

VA Bankers Association: Operations and Technology Conference

Date: May 14, 2013, 2:20 PM
Location: Staunton, VA

Presenter: David Schneiderman, Guardian Analytics

Topic: Report Card: FFIEC's Online Banking Guidance

EPCOR: Spring Payments Conference

Date: May 15, 2013
Location: Columbus, OH

Presenter: Steve Miller, Guardian Analytics

Topic: Finding Smaller Fraud Needles in Larger Payments Haystacks

Southern Financial Exchange Annual Congress

Date: May 7, 2013
Location: Biloxi, MS

Presenter: Terry Austin, Guardian Analytics

Topic: Finding Smaller Fraud Needles in Ever Larger ACH Payments Haystacks

NACHA Payments 2013

Date: April 24, 2013
Location: San Diego, CA

Presenter: Chris Silveira, Guardian Analytics and Laura Eshelbrenner, UMB Bank

Topic: Fighting Fraud: Automation, Analytics & Anomaly Detection

FS-ISAC Spring Summit

Date: April 30, 2013
Location: Jacksonville, FL

Presenter: Chris Silveira, Guardian Analytics

Topic: Banking Fraud Prevention Case Studies: Fraud Threats and How Bankers are Using Anomaly Detection to Successfully Defend Against Them

Georgia Bankers Association Security Conference

Date: April 11-12, 2013
Location: Savannah, GA

Presenter: Chris Silveira, Guardian Analytics

Topic: The Many Faces of Banking Fraud: Emerging Threats and Trends

Tennessee Bankers Association Strategic Planning Conference

Date: April 16, 2013
Location: Murfreesboro, TN

Presenter: Terry Austin, Guardian Analytics

Topic: The Many Faces of Fraud: How Criminals Attack Community Financial Institutions

Missouri Bankers Association Technology Conference

Date: March 20, 2013
Location: Osage Beach, MO

Presenter: Tiffany Riley, Guardian Analytics

Topic: Report Card: FFIEC's Online Banking Guidance

Silverlake Southwest User Group Meeting

Date: March 7, 2013
Location: Houston, TX

Presenter: Eric LaBadie, Guardian Analytics

Topic: Emerging Fraud Threats & Trends, and How Best To Defend Against Them

BAI Payments Connect

Date: March 11, 2013
Location: Phoenix, AZ

Presenter: Eric LaBadie, Guardian Analytics

Topic: Thought Leadership: Preventing Banking Fraud

EPCOR Payments Conference

Date: Oct 24, 2012
Location: Kansas City, MO

Presenter: Terry Austin, Guardian Analytics

Topic: FFIEC's New Online Banking Guidance

FS-ISAC Fall Summit

Date: Oct 24, 2012
Location: Leesburg, VA

Presenter: Tiffany Riley, Guardian Analytics

Topic: Mobile, Phone and Online Fraud Detection and Prevention

NACHA Mega Council Meeting

Date: Oct 3, 2012
Location: Atlanta, GA

Presenter: Tiffany Riley, Guardian Analytics

Topic: 2012 Business Banking Trust Study

WesPay Payments Symposium

Date: Sept 18, 2012
Location: San Diego, CA

Presenter: Craig Priess, Guardian Analytics

Topic: Fraud Threats and Anomaly Detection

ACI Community Financial Conference

Date: Sept 26, 2012
Location: Austin, TX

Presenter: Terry Austin, Guardian Analytics

Topic: Best Practices Security

EPCOR Spring Payments Conference

Date: May 16, 2012
Location: Columbus, OH

Presenter: Terry Austin, Guardian Analytics

Topic: Report Card: FFIEC's New Online Banking Guidance

Fiserv Forum 2012

Date: April 24, 2012
Location: Las Vegas, NV

Presenter: Eric LaBadie, Guardian Analytics
Topic: FFIEC Guidance & Combating Online Fraud

WACHA Payments 2012

Date: March 27, 2012
Location: Wisconsin Dells, WI

Presenter: Matt Cook, Product Manager
Topic: Fraud & Regulatory Compliance

Presenter: Matt Cook, Guardian Analytics
Topic: Internet Security Tools; panel discussion with Authentify and Trusteer

SECURE

Date: March 14, 2012
Location: Tampa, FL

Presenter: Vinny Alvino, Guardian Analytics

Topic: Using Anomaly Detection to Stop Online Fraud

NAFCU Technology & Security Conference

Date: February 15, 2012
Location: Las Vegas, NV

Presenter: Eric LaBadie, Guardian Analytics

Topic: FFIEC Online Banking Security Update - Anomaly Detection 101

RSA Conference

Date: February 29, 2012
Location: San Francisco, CA

Presenter: Terry Austin, Guardian Analytics

Topic: Peer2Peer Session

FS-ISAC Fall Summit

Date: November 30, 2011
Location: Washington, D.C.

Presenter: Tiffany Riley, Guardian Analytics

Topic: Using Anomaly Detection to Meet FFIEC Expectations and Build Customer Trust

Western Independent Bankers Education Summit & Expo

Date: October 15, 2011
Location: San Diego, CA

Presenter: Terry Austin, Guardian Analytics

Topic: Online Banking Hackers are here .. Where Are You?
How to meet today's online banking security threats, including new solutions available to combat these threats and meet the new FFIEC guidelines.

UMACHA Navigating Payments 2011 Annual Conference

Date: October 13, 2011
Location: Bloomington, MN

Presenter: Matt Cook, Guardian Analytics

Topic: Conforming to New FFIEC Expectations for Anomaly Detection

FS-ISAC / WACHA Corporate Account Takeover Conference

Date: October 11, 2011
Location: Madison, WI

Presenter: Matt Cook, Guardian Analytics

Topic: How to use anomaly detection to protect all account holders against newly emerging attacks and sophisticated schemes such as Man-In-the-Browser.

LUITIS Fall User Group Meeting

Date: September 27, 2011
Location: Lincoln, NE

Presenter: Craig Priess, Guardian Analytics

Topic: Conforming to New FFIEC Expectations for Anomaly Detection

CUNA Technology Council Conference

Date: September 26, 2011
Location: San Antonio, TX

Presenter: Terry Austin, Guardian Analytics

Topic: Adding Online Services without Introducing Risks

California Credit Union Compliance Professionals

Date: September 8, 2011
Location: San Dimas, CA

Presenter: Eric LaBadie, Guardian Analytics

Topic: FFIEC 2011 Supplement to Authentication in an Internet Banking Environment Guidance

FS-ISAC / SWACHA Corporate Account Takeover Conference

Date: August 24, 2011
Location: San Antonio, TX

Presenter: Eric LaBadie, Guardian Analytics

Topic: How to use anomaly detection to protect all account holders against newly emerging attacks and sophisticated schemes such as Man-In-the-Browser.

FS-ISAC Spring Summit

Date: May 3, 2011
Location: Miami, FL

Presenter: Tiffany Riley, Guardian Analytics

Topic: Direct Deposit Account Breach

ABA Management Risk Forum

Date: April 13, 2011
Location: Denver, CO

Presenter: Terry Austin, Guardian Analytics

Topic: Defending Against the Full Array of Threats Facing Online Banking

NACHA Payments Conference

Date: April 6, 2011
Location: Austin, TX

Presenter: Terry Austin, Guardian Analytics, and Larry Ponemon, Poneman Institute

Topic: Corporate Account Takeover and Its Impact: Research Results, featuring results from the 2nd annual Business Banking Trust Study

FS-ISAC / SWACHA Corporate Account Takeover Conference

Date: March 29, 2011
Location: Dallas, TX

Presenter: Tiffany Riley, Guardian Analytics

Topic: How to use anomaly detection to protect all account holders against newly emerging attacks and sophisticated schemes such as Man-In-the-Browser.

WACHA 2011 Electronics Payments Forum

Date: March 27, 2011
Location: Wisconsin Dells, WI

Presenter: Tiffany Riley, Guardian Analytics

FS-ISAC / MACHA Corporate Account Takeover Conference

Date: March 16, 2011
Location: Baltimore, MD

Presenter: Tiffany Riley, Guardian Analytics

Topic: How to use anomaly detection to protect all account holders against newly emerging attacks and sophisticated schemes such as Man-In-the-Browser.

NAFCU Technology & Security Conference

Date: February 16, 2011
Location: Las Vegas, NV

Presenter: Eric LaBadie, Guardian Analytics

Topic: Know Your Customer: Using Behavioral Analytics to Improve Security and the Customer Experience

CUISPA Credit Union IT Risk Management & Security Summit

Date: January 26, 2011
Location: Austin, TX

Presenter: Eric LaBadie, Guardian Analytics

Topic: Safeguarding FIs Against the New-Generation of Online Fraud

Request a Demo

FraudMAP Demo

Request a live, personalized online demonstration of how FraudMAP uses behavioral analytics to stop fraud attacks.

Schedule a Demo