Detect and Report Money Laundering Schemes with Guardian Analytics Evidence Lake

Presented by

Eric Tran-Le, VP Product Management. Matt Lau, Product Manager

About this talk

Micro-Structuring and Funneling activities are commonly used simultaneously by criminal organizations to clean “illicit” money during the Placement, Layering, and Integration stages. These activities are frequently unreported as criminals try to transact right below the detecting thresholds of the traditional rules. Learn how Guardian Analytics AML Evidence Lake can easily detect Micro-Structuring and Funneling activities in all stages of money laundering.

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Guardian Analytics fights modern crime with a modern platform. We are the pioneer and leading provider of behavioral analytics and machine learning solutions for fraud detection and anti-money laundering software for financial institutions and enterprise organizations. Our solutions include Digital Banking Fraud Detection for Mobile and Online, Real-Time Payment Fraud Detection for Wire and ACH. Anti-Money-Laundering solutions that include Link Analysis and FinCEN reporting, addressing AML compliance requirements on a single platform, streamlining the case filing process. Hundreds of financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and stop the sophisticated criminal attacks targeting retail, commercial, and enterprise banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience, enhance compliance and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit Guardian Analytics is a registered trademark of Guardian Analytics, Inc