News & Events2020-06-17T00:34:36+00:00

Press Releases

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.

June 4th, 2020|

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.

February 26th, 2020|

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.

February 3rd, 2020|

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.

January 30th, 2020|

Guardian Analytics® to Attend Western Bankers Association 2020 Bank Presidents Seminar

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.

January 7th, 2020|

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).

November 27th, 2019|

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.

November 19th, 2019|
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Media Contact

Laura Pauli
lpauli@guardiananalytics.com
+1 650.383.9200

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