On March 29th at 11:00 am PST, we will dissect factors driving AML investigation time-to-investigate and time-to-file SAR. Guardian Analytics AML Experts will showcase how you can increase AML investigators productivity by 200%
Mountain View, CA, March 15, 2018 – Guardian Analytics, the #1 Financial Crime Investigation behavioral analytics and machine learning platform for banking payment fraud detection, enterprise B2B portal fraud and AML, today announced an upcoming executive webinar series, “Increase AML Investigation Efficiency By 200% With an AML Evidence Lake™.”
In this webinar, Guardian Analytics AML experts will demonstrate how automation will optimize the evidence collection in a single source of truth and how a point and click modern UI will ease the investigation process and streamline the case narratives by documenting the relevant evidence for automatic e-filing.
“Over 90-95% of AML Alerts are false positives. It creates a huge operational backlog for the investigators and does not translate into any efficient SAR filing” said Eric Tran-Le, VP of Product Management at Guardian Analytics. “Gathering evidence jumping from multiple screens and systems can take days. The Evidence Lake™ will shorten the multi sources evidence gathering time to minutes.”
This Guardian Analytics webinar will be held on Thursday, March 29th at 11:00 a.m. PST and is targeted to professionals working for both financial institutions and companies in roles that include: heads of AML Compliance, BSA Officers, Chief Financial Officers, and heads of Information Security.
About Guardian Analytics
Guardian Analytics, the #1 Financial Crime Investigation behavioral analytics and machine learning platform for banking payment fraud detection, enterprise B2B portal fraud and AML. Hundreds of financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and rely on the company to stop the sophisticated criminal attacks targeting retail and commercial banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit www.GuardianAnalytics.com.
Guardian Analytics is a registered trademark of Guardian Analytics, Inc.