Guardian Analytics® to host Fighting Financial Crime Forum featuring BankUnited and Aite Research Group, in Miami, FL, February 26th

Mountain View, CA, January 30, 2019Guardian 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 is hosting a Fighting Financial Crime Forum featuring BankUnited and Aite Research Group in Miami, Florida on February 26th. Attendees will learn about emerging trends in fraud and money laundering, technology advances in machine learning, behavioral and graph link analysis, engage in a peer-based interactive discussion. Fraud and AML operations, compliance, and information security leaders from nearly 100 banks have been invited to share their insights and perspectives.

Ana Campaneria-Villarini, SVP, Corporate Fraud Division Manager, BankUnited – a leading national bank with over $31 billion in assets – will present their best multi-channel fraud detection approach with machine learning and behavioral analytics, in addition to tangible results produced and lessons learned.

Julie Conroy, Research Analyst in Fraud, Anti-Money Laundering, Data Security and Compliance, will share insights from a thought leadership perspective on P2P Fraud and modern technologies to detect money laundering.

This Financial Crimes Forum will help financial institutions address the current and future state of financial crimes detection and prevention by providing a forum for sharing insights, learn from experts and peers. Topics will include Faster Payments Fraud Detection with Machine Learning & Behavioral Analytics and AML Smart Rules Detection with Graph-Based Link Analysis.

“Machine Learning and Behavioral Analytics has proven effectiveness against today’s sophisticated fraud schemes, but with faster payments fraud, FIs are pressed to prepare for real-time detection and intervention 24x7x365,” said Ana Campaneria-Villarini, SVP, Corporate Fraud Division Manager, BankUnited.

Guardian Analytics provides a modern financial crimes investigation platform for fraud detection and AML leveraging powerful machine learning and behavioral analytics.

“Significantly reducing false positives and investigation time are key design principles of our modern financial crime investigation platform which ultimately lead to substantial reduction in operating costs for Fraud and AML operations” said Eric Tran-Le and Hue Harguindeguy, Co-CEOs at Guardian Analytics.

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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