Mountain View, CA, June 14, 2019 – Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection, anti-money laundering, and enterprise B2B portal fraud, announced their attendance at the 30th Annual ACFE Global Fraud Conference in Austin, Texas.
Guardian Analytics’ Faster Payments Fraud Detection with Machine Learning & Behavioral Analytics is a multi-channel solution that detects suspicious behavior in digital channels and fraudulent payment activities in ACH, real-time P2P Zelle, and Wire payment channels.
“With Faster Payments comes Faster Fraud,” said Eric Tran-Le, Vice President of Product Management at Guardian Analytics. “Santander bank was reported to have closed 11,000 accounts suspected to be mule accounts in the UK. The head of retail banking said that young people were being targeted on social media to become money mules by processing illegal payments. Guardian Analytics real-time fraud detection uses machine learning and behavioral analytics to detect money mule account patterns.”
The 30th Annual ACFE Global Fraud Conference takes place at the Austin Convention Center in Austin, Texas. Guardian Analytics will be attending as an exhibitor and will present “Fighting Faster Payments Fraud with Machine Learning & Behavioral Analytics” on June 25th from 9:50am-10:10am in the exhibit hall.
About Guardian Analytics®
Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for preventing banking fraud and anti-money laundering. 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.