Guardian Analytics® to Introduce Modern AML Platform at ABA/ABA Financial Crimes Enforcement Conference


November 21, 2017

Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection and enterprise B2B portal fraud, today announced their attendance at the ABA/ABA Financial Crimes Enforcement Conference for AML and fraud professionals, taking place December 3-5 in National Harbor, Maryland.

The company will feature a preview of their new AML platform specifically designed to take advantage of modern technologies and advanced analytics. This offering provides a streamlined operational workflow that serves the needs of AML professionals in banks, as well as corporations, dealing with cross-border payments and high-value cash transactions.