Guardian Analytics® will feature AML Evidence Lake Real-time Customer Due Diligence at ACAMS 24th Annual International AML & Financial Crime Conference on April 15-17, 2019 in Hollywood, Florida
April 2, 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, today announced their attendance at ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference in Hollywood, Florida.
The company will feature the industry’s first self-service configurable KYC forms & Real-time CDD Risk Scoring to securely accelerate customer onboarding while staying compliant with FinCEN CDD Final rules.
“As customer onboarding times rise, customer satisfaction is decreasing,” said Eric Tran-Le, Vice President of Product Management. “Staying compliant with new regulations and keeping customer onboarding time within the same day to avoid losing prospects will require financial institutions to gain autonomy, flexibility, and velocity in the KYC form revisions, the Real-time CDD Risk Scoring, the customer risk rating calibration, and impact simulation. ”
The ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference takes place at the Diplomat Resort & Spa in Hollywood, Florida. Guardian Analytics will be attending as a sponsor.
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.