The Path to Modern AML Compliance – Neil Katkov, Celent Research Group
Neil Katkov, Senior Vice President at Celent; Eric Tran-Le Vice President at Guardian Analytics
May 30 2019 11:00 am PST
AML systems generate a high proportion of false positives, often surpassing 80 or 90% of alerts, resulting in soaring compliance costs at large banks and operational bottlenecks at most institutions. Implementing next-generation technologies including cloud-based intelligent automation and machine learning will increase efficiency and improve efficacy in AML operation for many banks and credit unions.
Digital & Payments Behavioral Customer Segmentation with Fraud Analytics
Wendy Xue, Director Product Management; Sayalee Pawar, Product Manager
June 6 2019 11:00 am PST
With Guardian Analytics Fraud Analytics, financial institutions can create a digital & payments customer segmentation. Digital and transactional behavioral data can provide clues as to how to personalize banking products and services to each segment while behavioral fraud analytics provides the right data for risk analytics. In this webinar, you will learn how to build a digital & payment behavioral customer segmentation using data extracted from Guardian Analytics Machine Learning & Behavioral Fraud Detection solution.