press release

NICE Actimize to Acquire Guardian Analytics, Expanding AI Cloud Solutions for Financial Crime Risk Management Across All Market Segments

Financial services organizations of all sizes must remain one step ahead of financial crime. To enable this NICE Actimize (Nasdaq: NICE) a leader in Autonomous Financial Crime Management, announces that it has entered a definitive agreement to acquire Guardian Analytics, a leading AI cloud-based financial crime risk management solution provider.

By |2020-06-29T12:07:15+00:00June 4th, 2020|Press|Comments Off on NICE Actimize to Acquire Guardian Analytics, Expanding AI Cloud Solutions for Financial Crime Risk Management Across All Market Segments

Guardian Analytics Co-CEO & CFO Hue Harguindeguy Named in Top 25 Women Leaders in Cybersecurity of 2020

The Software Report announced the Top 25 Women Leaders in Cybersecurity of 2020, and of the hundreds of exceptional women that were nominated in this year’s process, Guardian Analytics’ Co-CEO & CFO Hue Harguindeguy was selected as one of these 25 esteemed leaders.

By |2020-06-29T12:10:39+00:00May 19th, 2020|Press|Comments Off on Guardian Analytics Co-CEO & CFO Hue Harguindeguy Named in Top 25 Women Leaders in Cybersecurity of 2020

Guardian Analytics® and RegSmart to Host “SBA PPP Loans and Real-time KYC/CDD” Executive Webinar on May 5th.

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 in this webinar.

By |2020-06-29T12:07:34+00:00May 5th, 2020|Press|Comments Off on Guardian Analytics® and RegSmart to Host “SBA PPP Loans and Real-time KYC/CDD” Executive Webinar on May 5th.

Guardian Analytics® Announces Inaugural Fraud Insights Quarterly Webinar Series Featuring The State of ACH Fraud on March 11

Guardian Analytics announced an upcoming executive quarterly fraud insights webinar series showcasing size fraud per payment channel protected by Guardian Analytics. Leveraging the 2019 AFP Payments Fraud and Control Survey and the 2018 Federal Reserve Payment Study, Guardian Analytics fraud experts will share how to estimate the value of ACH fraud across financial institutions, perform peer-to-peer benchmarking of the amount of thwarted ACH fraud cases, and detect and prevent the most recent ACH fraud schemes.

By |2020-06-29T12:07:42+00:00February 26th, 2020|Press|Comments Off on Guardian Analytics® Announces Inaugural Fraud Insights Quarterly Webinar Series Featuring The State of ACH Fraud on March 11

Guardian Analytics® to Participate on Risk Assessment Panel at ACAMS Connecticut Chapter’s 6th Annual Learning Event

Guardian Analytics 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. 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.

By |2020-06-29T12:07:51+00:00February 3rd, 2020|Press|Comments Off on Guardian Analytics® to Participate on Risk Assessment Panel at ACAMS Connecticut Chapter’s 6th Annual Learning Event