Guardian Analytics® will feature AML Evidence Lake at the ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference on April 9-11th 2018

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Guardian Analytics, the #1 Financial Crime Investigation behavioral analytics and machine learning platform for banking payment fraud detection, enterprise B2B portal fraud and AML, today announced their attendance at ACAMS moneylaundering.com 23rd Annual International AML and Financial Crime Conference.

Three in four money laundering cases involve digital currencies, FBI sources claim. We are the first financial crime investigation platform that detect crypto-currency money laundering using an AML Evidence Lake with behavioral analytics and machine learning.

Guardian Analytics, the #1 Financial Crime Investigation behavioral analytics and machine learning platform for banking payment fraud detection, enterprise B2B portal fraud and AML, today announced their attendance at ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference.

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

“Three in four money laundering cases involve digital currencies, FBI sources claim. We are the first financial crime investigation platform that detect crypto-currency money laundering using an AML Evidence Lake with behavioral analytics and machine learning” said Eric Tran-Le, VP of Product Management at Guardian Analytics.

The ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference takes place at the Diplomat Resort & Spa in Hollywood, Florida. Guardian Analytics will be attending as a sponsor of AML Innovation Session. Attendees can arrange meetings in advance with Guardian Analytics executive by using this link.

About Guardian Analytics
Guardian Analytics, the #1 Financial Crime Investigation behavioral analytics and machine learning platform for banking payment fraud detection, enterprise B2B portal fraud and AML. 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.

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Choua Wu
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