Mountain View, CA, November 27, 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, announced their attendance at the 31st ABA Financial Crimes Enforcement Conference. The event will be held at the Washington Marriott Wardman Park in Washington, DC on October 7-10, 2019.
Guardian Analytics is presenting at the Financial Crimes Solutions Luncheon on Sunday, December 8th at 11:30am. Showcasing a flexible KYC form and real-time Customer Due Diligence (CDD), our experts will demonstrate how to increase customer experience during onboarding, while de-risking financial crimes with ongoing real-time risk monitoring.
Exhibiting in booth #409, Guardian Analytics AML and fraud experts are available for one-on-one presentations throughout the event, demonstrating how financial institutions can drive fraud prevention and AML programs to increase competitiveness, improve their customer experience, and scale operations. Attendees are encouraged to schedule a meeting in advance here.
“With a decade of massive data breaches, conventional KYC and CDD relying on PII data verification to corroborate customer identity and non-real-time ongoing monitoring of money laundering risks are not working anymore,” said Eric Tran-Le, Co-CEO of Guardian Analytics. “Unless you have a flexible KYC form with high-resolution, self-service customizable risk scoring scenarios and real-time CDD, the AML team will be flipping a coin to pick an alert out of +95% false alerts. The outcome is low efficiency SAR to Alert ratio and increased money laundering risk exposures.”
About the Conference
For the 31st consecutive year, the American Bankers Association and the American Bar Association will join forces to deliver banker-focused solutions, updates and trends covering the full range of financial crimes—from BSA/AML/CFT, fraud, OFAC Compliance and Sanctions and cyber-enabled crimes. The ABA/ABA Financial Crimes Enforcement Conference brings together the nation’s top senior-level experts from banking, legal, regulatory, law enforcement and fraud to explore leading practices and strategies for identifying and preventing financial crimes.
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.
Media contact: Choua Wu