Mountain View, CA, November 6, 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, today announced an upcoming executive webinar “The Makings of an Effective Enterprise Fraud Management Solution.”

As criminals continue to evolve their approach, fast-moving financial crime schemes blending fraud and money laundering are becoming increasingly difficult to detect. The idea of consolidating a financial institution’s AML and fraud teams to better catch these financial crimes is not new; however, a successful integration for the respective functions has always been and continues to be a challenge for many.

Guardian Analytics’ Enterprise Fraud Management (EFM) solution fosters collaboration among internal AML, fraud, and cybersecurity units with unified case management and a state-of-the art single financial crimes repository.

 

“Some money laundering, fraud and cyber data required to detect financial crimes can benefit from cloud storage to become a multi-year single source of truth for efficient case investigation and SAR filing,” said Eric Tran-Le, VP of Product Management at Guardian Analytics. “Unified case management with enterprise role-based access enables collaboration between AML, fraud, and cyber teams while maintaining data privacy and confidentiality.

In this webinar, our experts will discuss the pragmatic approach for a successful EFM implementation, highlight the critical capabilities an effective EFM must support to maximize its benefits, and examine these capabilities in real-world examples.

To reserve your spot for the webinar, please click here.

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.

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Media contact: Choua Wu
cwu@guardiananalytics.com
(650) 383-9201