Mountain View, CA, May 5, 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, today announced an upcoming executive webinar with RegSmart, the leader in best-in-class automated BSA/AML risk assessments and audits.
Executives from Guardian Analytics and RegSmart have analyzed the SBA PPP loan program and will share their findings on best practices to de-risk SBA PPP Loans.
“Guardian Analytics flexible KYC is tuned specifically for onboarding SBA PPP loan candidates.” says Eric Tran-Le, Co-CEO & VP of Product Management. “Real-time CDD will also de-risk potential nightmares when it comes to managing SBA PPP loan forgiveness.”
“Money laundering and terrorist financing prevention and compliance continues to become more complex and more so now with the recent $310 billion expansion of the Paycheck Protection Program (PPP). The combination of Guardian Analytics AML Evidence Lake’s state-of-the-art transaction monitoring systems and RegSmart’s best-in-class automated BSA/AML institutional risk analysis, makes risk management simultaneously more effective and less expensive,” said Mark Stetler, CEO of RegSmart.
To reserve your spot for the live webinar, please see details below.
Live Webinar: SBA PPP Loans and Real-time KYC/CDD
Eric Tran-Le, Co-CEO & VP of Product Management, Guardian Analytics
Mark Stetler, CEO, Regsmart
Date: Tuesday, May 5, 2020
Time: 11am PST
Register: 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.
Media contact: Laura Pauli