Mountain View, CA, June 21, 2019 – 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, “Detect and Report Money Laundering Schemes with Guardian Analytics Evidence Lake.”
Micro-structuring, funneling, and trade-based money laundering activities are commonly used simultaneously by criminal organizations to clean “illicit” money during the placement, layering and integration stages. These activities are frequently unreported as criminals try to transact right below the detecting thresholds of the traditional rules.
“Micro-structuring tries to defeat the transaction-monitoring rules-based systems by making deposit so small and under the threshold value that they fly under the radar. Money launderers open multiple bank accounts, often at the same bank in the names of many different people, making it difficult to determine if there is a relationship among the accounts at the opening stage. With Guardian Analytics Link Analysis, investigators can look at hidden relationships amongst account holders (i.e. same address, wire transfers to the same beneficiary, etc.),” said Eric Tran-Le, VP of Product Management at Guardian Analytics.
In this webinar, attendees will learn how Guardian Analytics AML Evidence Lake™ Platform can easily detect micro-structuring, funneling and trade-based money laundering in all stages of money laundering.
To reserve your spot for the webinar, please click here.
About Guardian Analytics®
Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for preventing banking fraud and anti-money laundering. Hundreds of financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and rely on the company to stop the sophisticated criminal attacks targeting retail and commercial banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience, and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit www.GuardianAnalytics.com.
Guardian Analytics is a registered trademark of Guardian Analytics, Inc.