Mountain View, CA, February 3rd, 2020 – 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 6th Annual ACAMS Connecticut Chapter Learning Event. The event will be held at the Mohegan Sun Earth Convention Center in Uncasville, Connecticut on February 7, 2020.
This year, the learning event will focus on combatting the war on financial crimes. Guardian Analytics will participate on the How Risky is Your Risk Assessment panel on Friday, February 7th at 2:30pm. The panel features experts from RegSmart, Kaufman Rossin, Matrix-IFS, and ARC Risk and Compliance.
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 faster payments, real-time P2P, and crypto-currencies, financial institutions needs to assess risk in real-time. With real-time KYC and CDD and integration with transaction monitoring, Guardian Analytics enables real-time risk assessment,” said Eric Tran-Le, VP of Product Managemenr and Co-CEO, Guardian Analytics.
About the ACAMS Connecticut Chapter
The Chapter was founded in March 2012 by an Executive Board comprised of industry experts in the AML and counter-terrorist-financing fields. The Chapter seeks to promote the overall mission of ACAMS – that is, “…to advance the professional knowledge, skills and experience of those dedicated to the prevention, detection and reporting of international money laundering.” We hope to provide educational resources and develop opportunities for those AML professionals in the region through the organization of meetings and local events. Chapter events will present speakers from the private sector, the supervisory and regulatory agencies and law enforcement. These events will promote career development and professional networking for members and non-members alike, and provide a solid connection between ACAMS professionals and local government agencies and financial institutions. We strive to make this Chapter an effective and productive resource for financial institutions and related businesses, and we welcome your participation.
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: Laura Pauli