Mountain View, CA, October 14th, 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 Finastra US Payments Business Forum in Aventura, FL on October 17-18, 2019.
“With more than 500 digital currency and Fintech customers using our platform to scale their business, having a real-time wire fraud detection and intervention that can scale with our business is essential,” said Kate Fraher, Chief Operating Officer, Silvergate Bank. “Guardian Analytics Machine Learning & Behavioral Analytics Wire Fraud Detection is monitoring transactions in real-time with a high level of fraud detection accuracy for Silvergate Bank.”
“Faster payments could mean faster fraud, but it does not need to be,” said Eric Tran-Le, VP of Product Management. “With machine learning and behavioral analytics, financial institutions can monitor users’ digital banking and payment behavior and set the right intervention policy such as holding payments when a transaction appears suspicious, but not suspicious enough to be blocked.”
Guardian Analytics is a Platinum sponsor of the event and will present “Securing Faster Payments” on Thursday, October 17th at the JW Marriott Miami Turnberry Resort and Spa.
Attendees can arrange a meeting in advance with a Guardian Analytics fraud expert during the event. Schedule a meeting 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 www.GuardianAnalytics.com.
Guardian Analytics is a registered trademark of Guardian Analytics, Inc.
Media contact: Choua Wu