Guardian Analytics® and Celent Announce Executive Webinar, “The Path to Modern AML Compliance,” on May 30th, 2019

Mountain View, CA, May 16, 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, today announced an upcoming executive webinar, “The Path to Modern AML Compliance.” The webinar is presented by Neil Katkov, Head of Risk and Compliance at Celent, the leading research and advisory firm focused on financial services, and Eric Tran-Le, Vice President of Product Management at Guardian Analytics.

“AML technology is at a critical inflexion point, driven by the unsustainable operational costs and inefficiencies created by incumbent systems on the one hand; and the recent emergence of machine learning and other next-generation technologies on the other,” said Neil Katkov. “Next-generation capabilities can provide value to both compliance and the business.”

In this webinar, Neil Katkov will provide a holistic view of modern technology capabilities from Cloud Big Data 3 Vs (Volume, Velocity, Variability) to AI/Machine Learning and how they increase AML compliance efficiency substantially.

“Guardian Analytics addresses the core AML legacy systems challenges of inflexible rule sets and limited ability to analyze unstructured data such as negative news, heavy manual and inefficient on-boarding processes, and high false positives,” said Eric Tran-Le, Vice President of Guardian Analytics Product Management. “With Guardian Analytics Evidence Lake™ self-service configurable rules, financial institutions adjust quickly to changing regulations and avoid compliance gaps; negative news can be automatically analyzed with unstructured data analysis and false positives are significantly reduced using a combination of smart rules and machine learning.”
To reserve your spot for the 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
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