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.
To learn more, visit our website: www.guardiananalytics.com
At Policy Works Inc., we believe that commercial lines growth is key to the longevity of the independent broker. Our commercial management system (CMS) helps brokers build stronger relationships with their commercial underwriters and business customers by automating and standardizing the complexities of commercial insurance.
With a history dating back to 1893, IGC Group is now among the most experienced diamond firms and a preferred supplier to high-end retailers, luxury jewellery brands and the Swiss watch industry. Having a global presence, IGC Group nevertheless stays true to its Belgian roots.
Find us on Instagram: https://www.instagram.com/igcgroupdiamonds/