Press Releases

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|

Upcoming Events

ABA Financial Crimes Enforcement Conference

December 8-10, 2019 | Washington, D.C.

WBA Bank Presidents Seminar 2020

January 7-9, 2020 | Santa Barbara, CA

ePay Connect 2020

March 2-4, 2020 | Orlando, FL

Wespay Fraud Symposium 2020

March 17, 2020 | Anaheim, CA