NICE Actimize to Acquire Guardian Analytics, Expanding AI Cloud Solutions for Financial Crime Risk Management Across All Market Segments
Financial services organizations of all sizes must remain one step ahead of financial crime. To enable this NICE Actimize (Nasdaq: NICE) a leader in Autonomous Financial Crime Management, announces that it has entered a definitive agreement to acquire Guardian Analytics, a leading AI cloud-based financial crime risk management solution provider.
Guardian Analytics Co-CEO & CFO Hue Harguindeguy Named in Top 25 Women Leaders in Cybersecurity of 2020
The Software Report announced the Top 25 Women Leaders in Cybersecurity of 2020, and of the hundreds of exceptional women that were nominated in this year’s process, Guardian Analytics’ Co-CEO & CFO Hue Harguindeguy was selected as one of these 25 esteemed leaders.
Guardian Analytics® and RegSmart to Host “SBA PPP Loans and Real-time KYC/CDD” Executive Webinar on May 5th.
Executives from Guardian Analytics and RegSmart have analyzed the SBA PPP loan program and will share their findings on best practices to de-risk SBA PPP Loans in this webinar.
Guardian Analytics® Announces Inaugural Fraud Insights Quarterly Webinar Series Featuring The State of ACH Fraud on March 11
Guardian Analytics announced an upcoming executive quarterly fraud insights webinar series showcasing size fraud per payment channel protected by Guardian Analytics. Leveraging the 2019 AFP Payments Fraud and Control Survey and the 2018 Federal Reserve Payment Study, Guardian Analytics fraud experts will share how to estimate the value of ACH fraud across financial institutions, perform peer-to-peer benchmarking of the amount of thwarted ACH fraud cases, and detect and prevent the most recent ACH fraud schemes.
Guardian Analytics® to Participate on Risk Assessment Panel at ACAMS Connecticut Chapter’s 6th Annual Learning Event
Guardian Analytics announced their attendance at the 6th Annual ACAMS Connecticut Chapter Learning Event. The event will be held at the Mohegan Sun Earth Convention Center in Uncasville, Connecticut on February 7, 2020. Guardian Analytics will participate on the How Risky is Your Risk Assessment panel on Friday, February 7th at 2:30pm. The panel features experts from RegSmart, Kaufman Rossin, Matrix-IFS, and ARC Risk and Compliance.
Guardian Analytics® and CipherTrace to Host Detecting and Reporting Crypto Transactions Executive Webinar on February 11
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 an upcoming executive webinar with CipherTrace, the leader in cryptocurrency intelligence, on the challenge of detecting and reporting crypto transactions.
Guardian Analytics announced their attendance at the Western Bankers Association 2020 Bank Presidents Seminar. Guardian Analytics AML and fraud experts are available for one-on-one discussions throughout the event, demonstrating how bank presidents and CEOs can utilize machine learning capabilities to transform their AML compliance operations and increase efficiency while improving efficacy in their fraud investigations.
Guardian Analytics® to Present Fighting Financial Crimes with Machine Learning & Behavioral Analytics at the 2019 ABA Financial Crimes Enforcement Conference
Guardian Analytics announced their attendance at the 31st ABA Financial Crimes Enforcement Conference. The event will be held at the Washington Marriott Wardman Park in Washington, DC on October 7-10, 2019. Guardian Analytics is presenting at the Financial Crimes Solutions Luncheon on Sunday, December 8th at 11:30am. Showcasing a flexible KYC form and real-time Customer Due Diligence (CDD).
Guardian Analytics® and BioCatch to Host an Executive Webinar on Practical Use Cases of Behavioral Biometrics in Banking on December 4th
Guardian Analytics announced an upcoming executive webinar with BioCatch, the leader in behavioral biometrics, on how behavioral biometrics are used by leading institutions today to detect fraud across the digital identity lifecycle.
Guardian Analytics® and RegSmart to Host an Executive Webinar on Detecting and Reporting Marijuana/Cannabis Related Businesses on December 12th
Guardian Analytics announced an upcoming executive webinar with RegSmart, the leader in best-in-class automated BSA/AML risk assessments and audits. Financial Institutions willing to take the risk of banking marijuana-related businesses need to implement stringent KYC and restrictions on types of accounts and transactions used. Experts from RegSmart and Guardian Analytics will demonstrate how to identify marijuana related transactions and detect marijuana related businesses.