Guardian Analytics® will feature AML Evidence Lake™ Platform at the Western Bankers Association Regulatory Compliance Conference in Sacramento, CA, October 2nd – 5th
Mountain View, CA, September 19, 2018 – 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 today at the Western Bankers Association Regulatory Compliance Conference from October 2nd to 5th in Sacramento.
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.”
To schedule a meeting with the Guardian Analytics team during the seminar, please click here.
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 www.GuardianAnalytics.com.
Guardian Analytics is a registered trademark of Guardian Analytics, Inc.