• Accelerate KYC Form Entry

  • Customize and Configure Own KYC Form
  • Reduce Customer Onboarding Time With Real-time Onboarding Monitoring
  • Safely Manage High Risk Customers with Real-time Ongoing Monitoring
  • Test and Validate Risk Factors At Anytime
Guardian Analytics Evidence Lake Same-day Customer Onboarding

Features

AML Products

AML EVIDENCE LAKE PLATFORM

Increase AML Investigation Efficiency with Point & Click Evidence Exploration

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AML EVIDENCE LAKE RISK SCORING

Risk score +100 Transaction & Risk Based Monitoring Scenarios in a single platform

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Guardian Analytics Evidence Lake™ Customer Due Diligence Product

AML EVIDENCE LAKE CUSTOMER DUE DILIGENCE

Generate real-time risk scores to create real-time onboarding and ongoing alerts

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Resources

Guardian Analytics Video: AML Evidence Lake CDD
Guardian Analytics Video: Increase AML Investigation Efficiency by 200% with Evidence Lake
Guardian Analytics Video: Best Practices for Fighting Financial Crime and Anti-Money Laundering
Download the Guardian Analytics and Celent AML Whitepaper

Additonal Products

Fraud Detection

WIRE

Stop all forms of wire fraud by analyzing wire transactions in real-time, without slowing legitimate payments.

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ACH ODFI

Detect suspicious or fraudulent ACH ODFI payment in originator behavior.

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ACH RDFI

Detect suspicious or fraudulent ACH RDFI payments.

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MOBILE

Uncover fraudulent mobile activities including unauthorized access, transfers and remote deposit capture.

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ONLINE BUSINESS

Prevent online business banking fraud by monitoring all online activity from login to logout.

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ONLINE RETAIL

Prevent online retail banking fraud by monitoring all online activity from login to logout.

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Guardian Analytics Zelle P2P Real-time Product

ZELLE P2P REAL-TIME

Provides fraud protection to financial institutions that have implemented Zelle real-time P2P services to their consumers

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Fraud Analytics

FRAUD COCKPIT

Increase operational efficiency with our interactive dashboard business intelligence tool.

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FRAUD DETECTION ANALYTICS

Access your fraud risk enriched data and build dashboards with Tableau, Excel or PowerBI.

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Take the next step!

Get in touch with one of our product experts to see how to take your fraud prevention and AML program to the next level.

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