De-risk Customer Onboarding with Flexible KYC, Real-time CDD & Data Verification

Presented by

Matt Lau, Product Manager, Guardian Analytics, Zac Sheldon, Financial Compliance & Risk Analytics Specialist, Thomson Reuters

About this talk

Guardian Analytics, the market leader in real-time behavioral analytics and machine learning for fighting financial crimes and Thomson Reuters announce a strategic integration to deliver a state-of-the-art modern AML platform to help financial institutions deliver a simultaneously great on-boarding KYC experience while also enforcing CDD in real-time.

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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