MOUNTAIN VIEW, Calif.,
Oct. 23, 2019 /PRNewswire-PRWeb/ --
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 January 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
produce 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
http://www.GuardianAnalytics.com.
Guardian Analytics® is a registered trademark of Guardian
Analytics, Inc.
SOURCE Guardian Analytics