Guardian Analytics® and Alloy announce Real-time Risk Scoring & Identity Verification to Increase AML CDD/EDD Efficiency

Mountain View, CA, March 18, 2019Guardian 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, together with Alloy, the leader in digital identity verification from multiple data sources, announces an upcoming executive webinar, “How AML Customer Due Diligence(CDD) & Enhanced Due Diligence(EDD) will benefit from Real-time Scoring & Identity Verification”

“The integration of Alloy’s multi-sources identity verification decision engine with Guardian Analytics Evidence Lake CDD/EDD will make digital onboarding an order of magnitude more compliant and scalable,” said Tommy Nicholas, Co-Founder & CEO of Alloy.

“With real-time scoring and identity verification, account opening time is reduced to minutes versus days or even weeks while staying compliant with AML regulations,” said Eric Tran-Le, Vice President of Product Management at Guardian Analytics.
To reserve your spot at the Real-time CDD/EDD Risk Scoring and Identity Verification webinar, please click here.

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
Guardian Analytics is a registered trademark of Guardian Analytics, Inc.

About Alloy
Alloy enables financial services providers to make better identity and risk decisions about their customers, using a single API and software platform to manage identity verification from signup through the lifecycle of the customer. Alloy makes it easy for financial services companies to instantly and safely onboard more good customers while fighting fraud and reducing manual reviews. Visit to learn more.