Mountain View, CA, September 10th, 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 that the company will be hosting “San Francisco Financial Crimes Forum featuring the Federal Reserve Bank of Boston and Javelin Research” at the Omni Hotel on Thursday, October 10th.
This half-day interactive conference will provide attendees with the opportunity to learn about fighting crimes with machine learning, the latest trends on faster payments & P2P fraud, and the need for a common fraud taxonomy to improve detection and prevention.
Kyle Marchini, Senior Analyst, Fraud Management at Javelin – a leading research-based advisory firm that helps educate banks on the digital financial world, will present Faster Payments & Real-time P2P Fraud Sophistication.
Michael Timoney, Vice President for Secure Payments at the Federal Reserve Bank of Boston, will present Fraud Classification Model and Definitions.
“Real-time payments fraud requires real-time detection and decisioning on fraud patterns,” said Eric Tran-Le, Vice President of Product Management at Guardian Analytics. “This Financial Crimes Forum provides a unique opportunity for fraud experts to share their insights into real-time payments fraud and how we fight it more efficiently with a common fraud taxonomy.”
This Financial Crimes Forum provides the unique opportunity for fraud experts to share their insights from a thought leadership perspective as well as best practices deployment of modern fraud detection technologies.
To reserve your spot at the San Francisco Financial Crimes Forum, 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 www.GuardianAnalytics.com.
Guardian Analytics is a registered trademark of Guardian Analytics, Inc.