De-risk Customer Onboarding with Flexible KYC, Real-time CDD & Data Verification
Guardian Analytics, the market leader in real-time behavioral analytics and machine learning for fighting financial crimes and Thomson Reuters announce a strategic integration to deliver a state-of-the-art modern AML platform to help financial institutions deliver a simultaneously great on-boarding KYC experience while also enforcing CDD in real-time.
Additional On-demand Webinars
- All
- ACH
- AML
- Behavioral Analytics
- Biometrics
- Brute Force Attacks
- Business
- Cannabis
- CDD
- Check Fraud
- Compliance
- Cryptocurrency
- Customer Onboarding
- Digital Banking
- Enterprise Fraud Management
- Evidence Lake
- FinCEN
- Fraud Detection
- Fraud Insights
- Fraud Prevention
- FraudDESK
- Friction-right
- KYC
- KYC/CDD
- Marijuana
- Mobile
- Mobile Banking
- P2P
- Payments Channel
- Retail
- Webinar
- Wire
- Zelle
Guardian Analytics Fraud Team2020-06-15T20:23:13+00:00
Guardian Analytics Fraud Team2020-07-10T17:48:12+00:00