On March 14th at 12:00 pm PST you will learn why new money laundering techniques go undetected and why a modern financial crimes platform is a must.
Mountain View, CA, February 21, 2018 – Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection, enterprise B2B portal fraud, together with Fintel, the leader in Section 314(b) information sharing, announce an upcoming executive webinar, “How Guardian Analytics AML Evidence Lake™ and Fintel Network Enable and Structure a Compliant USA PATRIOT Act Section 314(b) Sharing of Information”.
In this webinar, Eric Tran-Le and Matt Rosen will describe how modern money laundering rings are using virtual currencies, such as Bitcoin. They will explain how the “AML Evidence Lake™ Platform” detects “Bitcoin” usage from multiple suspicious account holders and how hidden financial patterns emerge from cross-institution secure data sharing under Section 314(b) and how analysts can proactively communicate and exchange information with counterparties through Fintel’s network.
“As illicit actors evolve their tactics for financing terrorism and hiding ill-gotten gains they take advantage of financial institutions that do not quickly and robustly share information with their peers. Section 314(b) is a necessary ingredient for financial institutions to keep pace, providing the ability to share information with one another, under a safe harbor that offers protections from liability” said Matt Rosen, former founding Deputy Director of Mayor Bloomberg’s Financial Crime Task Force and Manhattan Assistant District Attorney, and now Chief Executive Officer and Founder at Fintel.
“To adequately combat new money laundering schemes requires modern detection and collaboration solutions that are not provided by legacy solutions”, said Eric Tran-Le, VP of Product Management at Guardian Analytics.
This Guardian Analytics webinar will be held on Wednesday, March 14th at 12:00pm PST and is targeted to professionals working for both financial institutions and companies in roles that include: heads of Fraud Compliance, Controllers, Chief Financial Officers, and heads of Information Security.
To register, please go here.
About Guardian Analytics
Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for preventing banking and enterprise portal fraud. 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.
About FinTel Technologies
Fintel is a SaaS application for financial institutions to communicate and share information about financial crimes including money laundering, terrorism, and cyber-fraud. Fintel is used alongside existing systems with minimal impact on IT and operational risk management processes. Fintel leverages USA PATRIOT Act 314(b), a government-sanctioned information sharing program and processes information sharing requests in a structured, secure and legally compliant manner. Fintel can be used by over 10,000 domestic financial institutions including banks, broker-dealers, money service businesses and insurance companies. The company is headquartered in New York City. To learn more about Fintel, visit www.fintel.com.