The Guardian Analytics’ team will participate in a panel discussion on the subject of achieving operational excellence in the KYC/AML processes.
Mountain View, CA, June 12, 2018 – 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 today at Connect Global Group’s KYC/AML Forum in New York City from June 25th– 26th, 2018.
The FinCEN Customer Due Diligence Rule, which went into effect on May 11, 2018, now requires financial institutions to maintain and report on beneficial ownership information. This forum will focus on creating efficiency and automation in client onboarding and developing a practical approach to customer onboarding in relation to blockchain, machine learning and artificial intelligence.
Guardian Analytics will participate in a panel discussion, “Using Automation to Achieve Operational Excellence in KYC/AML”, which will focus on achieving operational excellence in the KYC/AML process, with Sharon Blanchette, SVP – FIU & BSA Officerat Berkshire Bank as the panel leader. Lynn Brubaker, VP of Remote Services at Star One Credit Union, Eric Tran-Le, VP of Product Management at Guardian Analytics, and Matthew Lau, CAMS, AML Product Manager at Guardian Analytics, will serve as the panelists for the discussion.
Guardian Analytics will also exhibit their AML Evidence Lake platform at the KYC/AML Forum. This solution can support compliance with the new FinCEN Customer Due Diligence Rule with a visual multi-channel link analysis.
“In the ever-changing KYC/AML environment, achieving operational excellence can be challenging due to the lack of automation in KYC/AML processes”, said Eric Tran-Le, Vice President of Product Management at Guardian Analytics, “Our solution will address how automation in the AML process helps financial institutions address AML investigation fuzziness and help teams cope with these rising compliance costs.”
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.