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

Press Releases

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|

Guardian Analytics® Hosts Webinar on The Makings of an Effective Enterprise Fraud Management Solution

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 “The Makings of an Effective Enterprise Fraud Management Solution.”

November 6th, 2019|

Guardian Analytics® will Showcase its Modern AML Evidence Lake™ Platform at the 2019 ABA Annual Convention

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, will showcase its Modern AML Evidence Lake™ Platform at the 2019 ABA Annual Convention in Seattle, Washington on October 27-29, 2019.

October 23rd, 2019|

Guardian Analytics® to Feature Real-time Wire Fraud Detection & Intervention at the 2019 Mid-South User Group

Guardian Analytics will present “Detecting Wire Fraud in Real-time” on Thursday, October 17th at 1pm at the Mid South User Group Meeting. The session will showcase how Guardian Analytics’ behavior-based, Real-time Wire Fraud Detection solution monitors all activities and transactions for each account holder allowing users to build a profile of each customers typical behavior.

October 10th, 2019|

Guardian Analytics® to host San Francisco Financial Crimes Forum featuring, the Federal Reserve Bank of Boston and Javelin Research, on October 10th

Guardian Analytics will will be hosting “San Francisco Financial Crimes Forum featuring the Federal Reserve Bank of Boston and Javelin Research” at the Omni Hotel on Thursday, October 10th. This half-day interactive conference will provide attendees with the opportunity to learn about fighting crimes with machine learning, the latest trends on faster payments & P2P fraud, and the need for a common fraud taxonomy to improve detection and prevention.

September 10th, 2019|

Guardian Analytics® to Host an Explainable Machine Learning Luncheon at the ACAMS 18th Annual AML & Financial Crime Las Vegas Conference

Guardian Analytics will host a luncheon on Explainable Machine Learning at ACAMs 18th Annual AML & Financial Crime Las Vegas Conference with Jason Chorlins, Principal & Banking Practice Leader, Risk Advisory Services at Kaufman Rossin , Dr. Thomas Lee, Chief Executive Officer at VivoSecurity.

September 3rd, 2019|
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Corporate Media Contact:

Cindy Morgan-Olson
+1-646-408-5896
NICE Actimize
cindy.morgan-olson@niceactimize.com

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