Mountain View, CA, October 23rd, 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 ABA Annual Convention in Seattle, Washington on October 27-29, 2019.
AML compliance costs financial institutions millions of dollars per year. Guardian Analytics’ AML Evidence Lake ™ solutions can help ease the efforts of AML compliance in your financial institution by decreasing AML compliance costs with increased efficiency.
“Every year, over $2 trillion is laundered globally according to the United Nations Office on Drugs & Crimes. From 2018 to October 2019, FinCEN, federal & state regulators have fined sixteen entities from selected individuals to financial institutions of all asset sizes,” said Eric Tran-Le, VP of Product Management. “With Guardian Analytics AML Evidence Lake™ smart rules and machine learning, AML analysts will only be alerted on important matters, such as collecting meaningful evidence and producing high quality SARs.”
Guardian Analytics will feature its modern financial crimes platform at the Innovation Showcase on Sunday, October 27th at the Washington State Convention Center.
Attendees can arrange a meeting in advance with a Guardian Analytics AML and fraud expert during the event or stop by booth #716. Schedule a meeting 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: Choua Wu