Guardian Analytics® will feature Fraud Detection with Machine Learning at the International Association of Financial Crimes Investigators (IAFCI) Conference 2019

August 1st, 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 their attendance at the International Association of Financial Crimes Investigators (IAFCI) Annual Training Conference 2019 in Raleigh, NC on August 26th-30th.

As financial fraud schemes are becoming more sophisticated, modern technologies such as machine learning are becoming imperative. These advanced fraud detection techniques need to profile customer’s behaviors across many digital and payment channels, ingesting unparalleled large volume of historical activities and detect in real-time fraud risks with the highest accuracy and lowest false positives.

As a pioneer in machine learning and behavioral analytics, Guardian Analytics multi-channel SaaS fraud detection and AML solutions enable financial institutions of all sizes to fight financial crimes efficiently with a ‘no hardware, no software, no worry’ deployment solution,” said Eric Tran-Le, VP of Product Management.

The IAFCI Annual Training Conference takes place at the Raleigh Convention Center and 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
Guardian Analytics is a registered trademark of Guardian Analytics, Inc.