Guardian Analytics® will feature AML Evidence Lake™ Platform at the NAFCU BSA & Risk Management Seminars in Denver, CO, August 12th – 15th

Mountain View, CA, July 30th, 2018Guardian 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 the National Association of Federally-Insured Credit Unions(NAFCU) BSA & Risk Management Seminars from August 12th to 15th in Denver.

The company will showcase the industry’s first Financial Crime Investigation Platform to detect money laundering with an AML Evidence Lake using machine learning and behavioral analytics.

“Over 90-95% of AML Alerts are false positives. It creates a huge operational backlog for the investigators and does not translate into any efficient SAR filing” said Eric Tran-Le, VP of Product Management at Guardian Analytics. “Gathering evidence jumping from multiple screens and systems can take days. The Evidence Lake™ will shorten the multi sources evidence gathering time to minutes.”

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
Guardian Analytics is a registered trademark of Guardian Analytics, Inc.