NICE Actimize (Nasdaq: NICE) today announced the launch of its newest platform, NICE Actimize Xceed, which integrates best-in-class AI, data intelligence, behavioral analytics, and insights within a unified cloud platform designed to bring agility to financial institutions of all sizes, including community and regional banks, that are looking to modernize their financial crime risk management solutions.

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.

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.

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.

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 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 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, 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 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).