Incumbents and Upstarts in AML Technology

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29 November 2018


  • At Guardian Analytics, we agree that a host of operational issues are challenging financial institutions. This is why we've developed a modern AML system from the ground-up leveraging our deep machine-learning expertise in fraud detection. Our product is singularly focused on addressing the main cause of false positives in FIs created by the failure to manage large volume of data effectively and accurately analyzing it.

    Laurent Pacalin
    CEO Guardian Analytics

    Laurent Pacalin