Le Lézard
Classified in: Science and technology, Business
Subject: FVT

Guardian Analytics® will feature AML Evidence Laketm Platform at the Western Bankers Association Regulatory Compliance Conference in Sacramento, CA, October 2nd - 5th


MOUNTAIN VIEW, Calif., Sept. 19, 2018 /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 today at the Western Bankers Association Regulatory Compliance Conference from October 2nd to 5th in Sacramento.

The company will showcase the industry's first Financial Crime Investigation Platform to detect money laundering with an AML Evidence Lake using machine learning and behavioral analytics.

"Over 90-95% of AML Alerts are false positives. It creates a huge operational backlog for the investigators and does not translate into any efficient SAR filing" said Eric Tran-Le, VP of Product Management at Guardian Analytics. "Gathering evidence jumping from multiple screens and systems can take days. The Evidence Laketm will shorten the multi sources evidence gathering time to minutes."

To schedule a meeting with the Guardian Analytics team during the seminar, please click here.

About Guardian Analytics
Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for preventing banking and enterprise portal fraud. Over 450 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, Inc.


These press releases may also interest you

at 05:45
Glo Fiber, powered by Shenandoah Telecommunications Company ("Shentel") , announced plans to deploy next-generation, fiber-optic broadband services to over 40,000 additional homes and businesses in Ohio. Engineering work is already underway to...

at 05:30
Markel, the insurance operations within Markel Group Inc. has promoted Chloe Gordge to Head of Terrorism in London, effectively immediately. This decision underlines Markel's commitment to the terrorism market by investing in top-tier talent, as the...

at 05:30
Children's Minnesota is thrilled to announce the 32nd annual Star Gala raised $2.3 million to benefit the nonprofit pediatric health system's neuroscience program. Star Gala is regarded as one of the biggest nights of the year for the Twin Cities...

at 05:20
Engel & Völkers Florida today announced that the Blankenship Group, a leading real estate team within the Engel & Völkers Americas network, has been honored with the prestigious #1 Team by GCI award for their outstanding production in 2023. Led by...

at 05:15
It's all happening! Celebrity baker, the 'Cake Boss' Buddy Valastro, is celebrating the grand opening of Carlo's Bake Shop in the heart of Times Square and he wants to meet you! On Saturday, April 27, Buddy and family will be on hand to welcome...

at 05:00
Recently announced 1,500 km2 land package gives AM Resources control over a large area of the Austrian Pegmatite Belt.Compilation of government data resulted in the discovery of 94 additional pegmatites across two groups, with sizes ranging from 40...



News published on and distributed by: