Detecting and Reporting Crypto Transactions

Presented by

Matthew Lau, CAMS, Product Manager, Guardian Analytics; Stephen Ryan, COO & Founder, CipherTrace

About this talk

Detecting and reporting crypto transactions is an ongoing challenge to financial institutions because current legacy risk tools don’t have the ability to accurately identify crypto entities and their payment transactions. Guardian Analytics’ modern AML case management and CipherTrace’s Crypto Risk Intelligence together combine leading-edge technologies to: - Detect all the crypto transactions passing through your financial institution - Alert and generate cases on suspicious crypto transactions - Report on all the suspicious crypto transactions to FinCEN This webinar is intended for: - BSA/AML Officers and Managers - Chief Risk Officers - Risk Managers - Compliance Officers and Managers - Due Diligence Managers - FIU Managers - OFAC Managers

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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