Blackguard, Inc.

blackguard provides a next generation, technology tool as a highly effective, simple to use, cost-effective and secure means to quickly identify and respond correctly to potential risks and compliance tasks while actively participating in section 314(b) (usa patriot act) information sharing program as encouraged by fincen. blackguard is an easy to use cloud-based relational database coupled with a proprietary technology (patent pending, and published) of facial data storage and matching engineering, quick field data logging, and real time updates for more effective risk management and robust aml compliance at reduced operating costs. using the latest image recognition technology, blackguard assists in many areas of your aml program, including, but not limited to, complete and accurate cip, kyc and monitoring results to conduct more timely account review, active transaction monitoring, smurf logging, fraud alerts, and pep screens. blackguard is a cloud-based, facial-biometric mat