Press Releases
Guardian Analytics® will feature AML Evidence Lake™ Platform at the Western Bankers Association Regulatory Compliance Conference in Sacramento, CA, October 2nd – 5th
Mountain View, CA, September 19, 2018 – 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, announced their attendance [...]
Guardian Analytics® and Star One Credit Union to Present Webinar on the Benefits of a Modern AML Platform
On Sept 27th, at 11:00 am PST Star One Credit Union and Guardian Analytics will explain how to perform a seamless upgrade to a Modern AML Platform Mountain View, CA, September 17th, 2018 – Guardian [...]
Guardian Analytics® to attend Fiserv Summer User Groups in Maine, California and Nebraska
Featuring Behavioral Analytics for “Friction-right Digital Banking” and safe “Faster Payments” Mountain View, CA, August 29th, 2018 – Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud [...]
Guardian Analytics® will feature AML Evidence Lake™ Platform at the NAFCU BSA & Risk Management Seminars in Denver, CO, August 12th – 15th
Mountain View, CA, July 30th, 2018 – 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, announced their attendance [...]
Guardian Analytics® Announces New Webinar Regarding Compliance with the Beneficial Ownership Rule
On July 25th at 11:00 am PST, Guardian Analytics will present a webinar with Ranay Allred, former Assistant BSA/AML Officer, entitled, “How to Comply with the New Beneficial Ownership Rule”. Mountain View, CA, July 11th, 2018– [...]
