Mountain View, CA, November 21, 2017 – Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection and enterprise B2B portal fraud, today announced their attendance at the ABA/ABA Financial Crimes Enforcement Conference for AML and fraud professionals, taking place December 3-5 in National Harbor, Maryland.
The company will feature a preview of their new AML platform specifically designed to take advantage of modern technologies and advanced analytics. This offering provides a streamlined operational workflow that serves the needs of AML professionals in banks, as well as corporations, dealing with cross-border payments and high-value cash transactions.
“With the always increasing risks in money laundering and reporting requirements, financial institutions are faced with rising costs for complex systems that are extremely difficult to use and very expensive to maintain,” said Eric Tran-Le, VP of Product Management for Guardian Analytics. “We are excited to be a pioneer in applying machine learning and behavioral analytics to anti-money-laundering initiatives.”
The ABA/ABA Financial Crimes Enforcement Conference takes place at the Gaylord National Resort in National Harbor, Maryland on December 3-5, 2017. Attendees can arrange meetings in advance with Guardian Analytics executives by using this link.
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