Guardian Analytics announced an upcoming executive webinar with BioCatch, the leader in behavioral biometrics, on how behavioral biometrics are used by leading institutions today to detect fraud across the digital identity lifecycle.

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.

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.”

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.

Guardian Analytics today announced an upcoming executive webinar “Explainable Machine Learning – AML & Fraud Models.” Learn how your financial institution can stay ahead of the fraudsters from AML and fraud experts in Machine Learning Models Validation.

Guardian Analytics is a Platinum sponsor of 2019 Finastra US Payments Business Forum and will present “Securing Faster Payments” on Thursday, October 17th.

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.

Guardian Analytics is hosting an upcoming executive webinar “Monitor and Analyze Brute Force Attacks using Fraud Detection Analytics” October 17, 2019.

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.

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.