press release

Guardian Analytics® and CipherTrace to Host Detecting and Reporting Crypto Transactions Executive Webinar on February 11

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 CipherTrace, the leader in cryptocurrency intelligence, on the challenge of detecting and reporting crypto transactions.

By |2020-06-29T12:07:59+00:00January 30th, 2020|Press|Comments Off on Guardian Analytics® and CipherTrace to Host Detecting and Reporting Crypto Transactions Executive Webinar on February 11

Guardian Analytics® to Attend Western Bankers Association 2020 Bank Presidents Seminar

Guardian Analytics announced their attendance at the Western Bankers Association 2020 Bank Presidents Seminar. Guardian Analytics AML and fraud experts are available for one-on-one discussions throughout the event, demonstrating how bank presidents and CEOs can utilize machine learning capabilities to transform their AML compliance operations and increase efficiency while improving efficacy in their fraud investigations.

By |2020-06-29T12:08:07+00:00January 7th, 2020|Press|Comments Off on Guardian Analytics® to Attend Western Bankers Association 2020 Bank Presidents Seminar

Guardian Analytics® to Present Fighting Financial Crimes with Machine Learning & Behavioral Analytics at the 2019 ABA Financial Crimes Enforcement Conference

Guardian Analytics announced their attendance at the 31st ABA Financial Crimes Enforcement Conference. The event will be held at the Washington Marriott Wardman Park in Washington, DC on October 7-10, 2019. Guardian Analytics is presenting at the Financial Crimes Solutions Luncheon on Sunday, December 8th at 11:30am. Showcasing a flexible KYC form and real-time Customer Due Diligence (CDD).

By |2020-06-29T12:08:16+00:00November 27th, 2019|Press|Comments Off on Guardian Analytics® to Present Fighting Financial Crimes with Machine Learning & Behavioral Analytics at the 2019 ABA Financial Crimes Enforcement Conference

Guardian Analytics® and BioCatch to Host an Executive Webinar on Practical Use Cases of Behavioral Biometrics in Banking on December 4th

Guardian Analytics announced an upcoming executive webinar with BioCatch, the leader in behavioral biometrics, on how behavioral biometrics are used by leading institutions today to detect fraud across the digital identity lifecycle.

By |2020-06-29T12:08:23+00:00November 21st, 2019|Press|Comments Off on Guardian Analytics® and BioCatch to Host an Executive Webinar on Practical Use Cases of Behavioral Biometrics in Banking on December 4th

Guardian Analytics® and RegSmart to Host an Executive Webinar on Detecting and Reporting Marijuana/Cannabis Related Businesses on December 12th

Guardian Analytics announced an upcoming executive webinar with RegSmart, the leader in best-in-class automated BSA/AML risk assessments and audits. Financial Institutions willing to take the risk of banking marijuana-related businesses need to implement stringent KYC and restrictions on types of accounts and transactions used. Experts from RegSmart and Guardian Analytics will demonstrate how to identify marijuana related transactions and detect marijuana related businesses.

By |2020-06-29T12:08:31+00:00November 19th, 2019|Press|Comments Off on Guardian Analytics® and RegSmart to Host an Executive Webinar on Detecting and Reporting Marijuana/Cannabis Related Businesses on December 12th
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