Guardian Analytics® Announces Participation in KYC/AML Forum, New…

Guardian Analytics, a marketplace personality in real-time behavioral analytics and appurtenance training solutions for banking remuneration rascal detection, anti-money laundering and craving B2B portal fraud, announced their assemblage currently during Connect Global Group’s KYC/AML Forum in New York City from Jun 25th – 26th, 2018.

The FinCEN Customer Due Diligence Rule, that went into outcome on May 11, 2018, now requires financial institutions to say and news on profitable tenure information. This forum will concentration on formulating potency and automation in patron onboarding and building a unsentimental proceed to patron onboarding in propinquity to blockchain, appurtenance training and synthetic intelligence.

Guardian Analytics will attend in a row discussion, “Using Automation to Achieve Operational Excellence in KYC/AML”, that will concentration on achieving operational value in a KYC/AML process, with Sharon Blanchette SVP – FIU BSA Officer during Berkshire Bank as a row leader. Lynn Brubaker, VP of Remote Services during Star One Credit Union, Eric Tran-Le, VP of Product Management during Guardian Analytics, and Matthew Lau, CAMS, AML Product Manager during Guardian Analytics, will offer as a panelists for a discussion.

Guardian Analytics will also vaunt their AML Evidence LakeTM height during a KYC/AML Forum. This resolution can support correspondence with a new FinCEN Customer Due Diligence Rule with a visible multi-channel couple analysis.

“In a ever-changing KYC/AML environment, achieving operational value can be severe due to a miss of automation in KYC/AML processes,” pronounced Eric Tran-Le, Vice President of Product Management during Guardian Analytics, “Our resolution will residence how automation in a AML routine helps financial institutions residence AML review fuzziness and assistance teams cope with these rising correspondence costs.”

To report a assembly with a Guardian Analytics team, greatfully click here.

About Guardian Analytics

Guardian Analytics is a colonize and heading provider of behavioral analytics and appurtenance training solutions for preventing banking and craving portal fraud. Over 450 financial institutions have standardised on Guardian Analytics’ innovative solutions to lessen rascal risk and rest on a association to stop a worldly rapist attacks targeting sell and blurb banking clients. With Guardian Analytics, financial institutions build trust, boost competitiveness, urge their patron knowledge and scale operations. Guardian Analytics is secretly hold and formed in Mountain View, CA.

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Guardian Analytics is a purebred heading of Guardian Analytics, Inc.

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