Category Archives: Business

Press Releases from the Business World. Announcements, Product releases, Appointments.

Universal Registered Agents and The Incorporators, Ltd., Join Forces to Expand Client Services in Delaware


URA and The Incorporators, Ltd. bring multiple decades of industry expertise and experience in Registered Agent, Independent Director, Incorporation, Business Filings, and Research Services to Delaware-based companies. According to the Delaware Division of Corporations, over 1 million business entities and 66% of the Fortune 500 choose Delaware as their legal home.

“URA’s partnership with The Incorporators represents an exciting opportunity for our clients in Delaware by giving them a full range of services,” says Kent Rockwell.

Kathy Hundley states: “The Incorporators has enjoyed a successful collaboration with URA for years. We are excited to formalize this partnership, so that together, we can continue to provide our clients the high level of service they have come to expect.”

Rockwell and Hundley have worked together since 2013. Both leaders believe in delivering personalized service with speed, accuracy, and efficiency at a fair price to benefit their current and future clients.

About Universal Registered Agents: URA (https://www.universalregisteredagents.com/) was established in 2013. The Overland Park, Kansas company specializes in Registered Agent and Independent Director services.

About The Incorporators: Kathy Hundley acquired The Incorporators (https://theincorporators.com/) in 2010, having worked in the business since 1997. The Newark, Delaware company, established in 1979, provides Incorporating, Registered Agent, Business Filing and Research services.

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Car Insurance 2020 – How To Find The Best Auto Insurance Company


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“Working with a reliable insurance company is a must. But finding one takes time. Our website will help you compare prices offered by various carriers”, said Russell Rabichev, Marketing Director of Internet Marketing Company.

Compare-autoinsurance.org has launched a new blog post that explains how drivers can find a reliable car insurance company.

For more info and free auto insurance quotes, visit https://compare-autoinsurance.org/tips-to-find-a-good-car-insurance-carrier/

Drivers looking for car insurance should ensure that they are also choosing a reliable insurance company. While drivers need a reliable vehicle, they also need a reliable insurer. A reliable insurance company will be able to provide the services the policyholder pays for it. Finding a reliable car insurance company is not an easy task.

While looking for a reliable car insurance company, drivers should consider the next tips:


  • Pay attention to recently-reported online scams. Before looking for insurance, drivers can avoid being scammed by checking several sites that report scamming attempts and scams. Insurance providers that want to sell policies in a state are required to have a license. Drivers can check the local Department of Insurance website in order to find out what insurance companies are licensed to sell policies in their areas. Very cheap policies are usually a red flag for scammers.
  • Look for insurance companies that have a strong financial rating. Insurance carriers that are financially strong will have no problems to pay the claims made by their customers. Some independent rating agencies can help drivers find out which insurer is financially strong. A.M. Best, Moody’s, Fitch, and Standard & Poor’s are known for the accuracy of their ratings.
  • Work with companies that have high customer satisfaction ratings. Every year J.D. Power is releasing a US auto insurance study. J.D. Power is rating the car insurance companies on this list based on interaction, policy offerings, price, billing process, and policy information, and claims.
  • Reliable companies usually have a really low complaint ratio. Drivers can visit the Better Business Bureau site to find the complaint ratios of insurance companies. Insurance providers are rated from A+ to F.

For additional info, money-saving tips and free car insurance quotes, visit https://compare-autoinsurance.org/

Compare-autoinsurance.org is an online provider of life, home, health, and auto insurance quotes. This website is unique because it does not simply stick to one kind of insurance provider, but brings the clients the best deals from many different online insurance carriers. In this way, clients have access to offers from multiple carriers all in one place: this website. On this site, customers have access to quotes for insurance plans from various agencies, such as local or nationwide agencies, brand names insurance companies, etc.

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Eric Jacobson Joins InfoReady as President to Lead Company’s Growth Plans


“Our products have been adopted across the world of institutional research and several engaging solutions for higher education. We look forward to Eric’s leadership to rapidly scale our business around the globe” — Bhushan Kulkarni, CEO

InfoReady Corporation, a leading provider of workflow software to higher education, announced today that it has appointed Eric Jacobson as President of the Company reporting to Bhushan Kulkarni, the firm’s Chairman and Chief Executive Officer. Jacobson will be responsible for leading the Company’s revenue growth, business development and financial activities filling the responsibilities of Chief Growth Officer and Chief Financial Officer.

“We are fortunate to have Eric join our team at an exciting time for InfoReady,” said Kulkarni. “Our products have been adopted across the world of institutional research and several engaging solutions for higher education. We look forward to Eric’s leadership to rapidly scale our business around the globe.”

Jacobson joins the Company with over 25 years of experience in growing software and technology companies. Most recently, Jacobson served as a Venture Partner of RSVP Ventures, a venture capital fund, where he worked on the firm’s investments in the software and craft spirits. Previously, Jacobson served as either the operational or financial leader at several successful venture-backed startups, including Amplifinity, Translume, Discera, JustTalk and Picometrix. Early in his career, Eric led finance and accounting for Comcast’s high-speed internet business when that business unit was in its infancy. Eric is a graduate of Syracuse University and earned an MBA in Finance from The Wharton School at the University of Pennsylvania.

About InfoReady Corporation

InfoReady helps universities to be cohesive, vibrant, competitive and engaging communities. It achieves this through a software platform transforming higher education. Its interface, embedded in any university’s website, allows faculty, staff, students and alumni to slide tiles to explore opportunities. Behind the scenes, it is a flexible, easy and powerful workflow engine automating laborious processes all over campus. It helps administration to accept, review and select research grant proposals. It signs up undergrads for classes and experiences matching their interests, helping them to stay in school. It reaches out to underserved youth populations, ensuring a diverse student body in the future. Used by over a hundred leading universities worldwide, InfoReady is unlocking a vibrant future for higher education.

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Through an exciting and culture enhancing transaction Andesa Services, Inc is pleased to announce their 165 employees now own 100 percent of the company


Way back when we were talking about the values of the company, the idea that the company would remain in the hands of the employees and under control of the employees was a vision we had. – John Walker

Through an exciting and culture enhancing transaction Andesa Services, Inc is pleased to announce their 165 employees now own 100 percent of the company, through an employee stock ownership plan (ESOP) executed by the Shareholders earlier today. An ESOP is an employee benefit plan which provides company stock to employees as part of their retirement benefit. The ESOP is in addition to Andesa’s existing 401(k) retirement program.

A strong venture capital and M&A market exists in the U.S. today, particularly for technology-based companies. So, this type of transaction is unusual in the insurance technology sector. After 36 years in business, the shareholders had several alternatives to succession. However, they determined an ESOP was the best way to enhance the firm’s employee-focused culture, continue alignment with its life insurance client partners, position the company for future growth and live into the Andesa Forever vision.

John Walker, Andesa’s Founder and Board Member shared a video message with the new employee-owners upon completion of the ESOP transaction. “This is one of the most exciting days of my life and I hope you share my excitement. Way back when we were talking about the values of the company, the idea that the company would remain in the hands of the employees and under control of the employees was a vision we had. I am excited that we have such a great staff to turn this responsibility over to. I am excited for you and I hope you are excited for the opportunities it will provide you.”

“In today’s market, there are many different ways to address ownership succession,” noted Ron Scheese, Andesa’s President & CEO. “Most succession strategies were not the right fit for Andesa, its employees and the client relationships that we have worked so hard to build over the decades. We have strived to build a great culture and our employees have been the critical factor in that long-term success. This noteworthy moment in our history empowers us even more to preserve our vision and values by which we continue this great company journey. I am beyond excited to walk the next steps with my fellow-owners in pursuit of our Forever vision.”

ESOPs were developed in the US as a mechanism to facilitate the owners of privately held businesses to transfer ownership to their employees over time in a tax efficient manner. It was set up to create a market for the shares of a departing owner or a closely held company in a way that preserves the independence of the business and protects employment in the local economy.

About Andesa:

Andesa Services provides comprehensive, integrated policy administration, plan administration and support solutions for life insurance and annuity carriers and producers. Andesa began as a pioneer in the field of COLI/BOLI policy administration. Today more than 30 years later, Andesa’s integrated approach to insurance and plan administration results in efficiency gains, reduced hardware costs, mitigated compliance risk and improved market response. The Company offers a comprehensive suite of services for policy and plan administration in a secure, private cloud environment. Andesa partners with numerous insurance companies, including 6 of the top 13 life and annuity carriers, along with several top producers. The Company’s highly-experienced team of U.S.-based professionals provides insurers and producers large and small with administrative support for complex plan and product offerings.

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The U.S. Toy Company Adds Two New Executives


U.S. Toy / Constructive Playthings, since 1953, a third-generation family-owned manufacturer and distributor of playthings that are both educational and fun, has announced two new appointments to its executive team.

Bill Bordegon, an accomplished sales and marketing executive and toy veteran, will help guide U.S. Toy Company’s sales and marketing efforts, including developing strategies to further expand the company’s distribution across broad and diversified specialty brick & mortar retailers and help strengthen its marketing initiatives and product development.

Bordegon was the national sales manager of Toysmith where he was credited with helping the company significantly grow its sales and distribution and increasing the company’s presence and market share. Also, as the director of sales & marketing for Orb, he helped the company expand its distribution and leadership position in the market and helped diversify its craft and STEM activities lines – resulting in significant annual increases in sales. Additionally, Bordegon has served on the board of directors for the American Specialty Toy Retailing Association (ASTRA) as chairman and secretary. Bordegon entered the toy business in 1994 and was the executive vice president for a division of Marvel.

Doug Bordegon has been added to the executive team as the vice president of sales & marketing for both the Constructive Playthings Division and U.S. Toy Commercial Division. Doug is an accomplished sales and marketing executive. He brings 11 years of senior sales and marketing success with leading companies including Whirlpool and Sprint. He is also co-founder/owner of Borda Productions, a leading company in the Midwest for music festivals and live entertainment.

“Doug and Bill are well-respected and talented executives and we are extremely fortunate to now have them on our management team,” said Seth Freiden, CEO/Owner, U.S. Toy Company. “Additionally, their wealth of experience in all facets of marketing including building brands, product development, licensing and integrated merchandising and promotional programs will help us continue to expand and grow our business throughout the world.”

“I am excited to be joining the U.S. Toy and Constructive Playthings team, a family-owned company that is known for its broad selection of quality products and its excellent customer service. We will be aggressively growing our business in the early childhood education markets and with specialty toy retailers,” said Doug Bordegon.

About U.S. Toy Company

U.S. Toy has been family owned and operated with pride since 1953. We are celebrating our 67th year of taking care of our customers and providing quality products – these are the family principles that are passed generation-to-generation. Our products are sold around the world to the early education market, specialty toy retailers, museums, zoos, aquariums, national parks, gift stores, craft, hobby, attractions, and theme parks. The company offers a broad selection of over 1,900 kid-favorite products in attractive packaging and displays for specialty retailers; and 3,700 products developed by teachers for teachers and the early childhood education centers.

Contact

U.S. Toy Company

Doug Bordegon

Vice President Sale & Marketing

(913) 461-6452

dbordegon@ustoy.com

ustoykidfun.com

constructiveplaythings.com

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Unitas Global Announces New Chief Marketing Officer


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Mary’s track record of leadership, strategic thinking, and understanding customers’ needs will enable us to build on our current marketing success

Unitas Global, the leading provider of enterprise connected hybrid cloud solutions, announces that Mary Stanhope is joining the company as Chief Marketing Officer. She will be responsible for overseeing the strategy, planning, and development of the company’s global marketing, product, and channel initiatives. A recognized leader in developing and executing multi-channel go-to-market and customer acquisition strategies, Stanhope will work to guide the company through its next wave of growth.

“We are excited to welcome Mary Stanhope to the Unitas team,” said Patrick Shutt, CEO of Unitas Global. “Mary’s track record of leadership, strategic thinking, and understanding customers’ needs will enable us to build on our current marketing success and further differentiate the Unitas business from the competition. Unitas is transforming the consumption of enterprise IT by providing the most innovative, secure, and simple to use solutions. Mary and her team will be key in helping us carry our mission forward.”

Stanhope’s appointment comes at a time when managed cloud and cloud connectivity is having a critical impact on the digital transformation goals of global enterprises. Increasingly complex network and cloud environments must be optimized, migrated, and managed if companies are to move into the modern digital era of operations and innovation. Stanhope will be instrumental in communicating how Unitas’ end-to-end infrastructure and management offerings enable enterprises’ IT transformation and growth.

“As Unitas Global continues to grow its market share, I am excited to be joining a company that is ideally positioned to simplify and transform how enterprises and data centers buy and manage connected cloud infrastructure,” shares Stanhope. “As part of Unitas, I have the opportunity to shift the marketplace conversation, reimagining what’s possible and driving the industry towards more innovative and converged solutions.”

Stanhope has been advising Unitas Global for over a year and is already familiar with the needs and expectations of Unitas’ partners and clients. Prior to joining Unitas Global, she was president of iMarket2, specializing in CMO services to digital platform and IT managed service providers. Over her 25-year career she has held various leadership positions in marketing, product, and channels at technology and services companies that include Global Capacity, Sidera Networks, Atos Origin, and SchlumbergerSema. She is recognized by CRN’s Top Women in the Channel, Global Telecom Business’s 50 Women to Watch in Communication, and Fierce Telecom’s Top 10 Wired Women.

For more information about how Unitas Global is simplifying digital transformation for enterprises, please visit http://www.unitasglobal.com.

About Unitas Global:

Unitas Global is a leading managed service provider of connected hybrid cloud solutions for global enterprises. The company’s solutions provide clients with custom, highly secure, and dedicated cloud-based IT environments that are easy-to-consume, fully managed, and backed by an end-to-end SLA to deliver the best application performance. By offloading day-to-day infrastructure operations to Unitas Global, global enterprises are able to refocus and optimize their internal IT resources toward their business-centric initiatives. Unitas is headquartered in Los Angeles, with clients and locations spanning the globe. For more information, please visit http://www.unitasglobal.com.

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Fifteen Attorneys Elected to Holland & Hart’s Partnership


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Each of our new partners has achieved a level of preeminence in their practice areas to earn the trust and respect of clients.

Holland & Hart LLP is pleased to announce that fifteen attorneys have been elected into the firm’s partnership, effective Jan. 1. The newly elected partners serve clients in a range of practice areas and industries and work from several offices in the firm’s footprint that includes eight states and Washington, D.C.

“Each of our new partners has achieved a level of preeminence in their practice areas to earn the trust and respect of clients,” said Chris Balch, firm chair. “They have each demonstrated a commitment to the firm’s core values, including teamwork, innovation, excellence, and diversity and inclusion that are critical to the firm’s continued success,” added Balch.

The new partners are as follows:

Desta Asfaw – Denver, Estate Planning and Wealth Management

Desta develops sophisticated estate, wealth transfer, wealth preservation, and strategic tax planning solutions for high net worth individuals, families, and closely-held businesses. She specializes in complex asset structures involving a variety of wealth transfer, charitable, and business succession planning strategies.

Kylie Crandall – Boulder, Water Rights, Real Estate, and Project Development and Finance

Kylie’s deep expertise in water rights, real estate, project development, and finance includes acquisition, financing, planning, development, leasing, managing, and operating of real estate and water assets. Her clients include developers, municipalities, governmental entities, lenders, natural resource and energy companies, small business owners, and farming and ranching families.

Gabe Hamilton – Boise, Corporate and Healthcare

Gabe focuses his corporate practice on mergers and acquisitions, new company formations, joint ventures, as well as regulatory matters for clients in the healthcare and insurance industries. As a member of the Federal Regulatory Counsel, Gabe devotes at least half of his practice on insurance regulatory matters.

Sarah Ritchey Haradon – Denver, Tax Controversy

Sarah advises clients on corporate, partnership, and individual income tax matters, including joint ventures, mergers and acquisitions, restructurings, and IRS audits, appeals, and litigation. She represents companies and individuals in complex transactions as well as representing clients in front of the United States Tax Court.

Phil Harris – Salt Lake City, Patent Prosecution, Counseling, and Opinions

Phil focuses his practice on preparing and prosecuting U.S. and foreign patent applications within the electrical engineering and mechanical engineering arts, among other areas. He also handles ex parte and inter partes disputes at the United States Patent and Trademark Office, along with various IP client-counseling activities.

Jon Katchen – Anchorage, Environmental and Natural Resources

Jon focuses his practice focuses on natural resources project development, defense of governmental and citizen enforcement actions, and complex commercial litigation. He also counsels investors and resource development companies regarding economic development opportunities in Alaska.

Per Larsen – Boulder, Patent Prosecution, Counseling, and Opinions

Per works with sophisticated technology companies to develop and manage their domestic and foreign patent portfolios, including guiding strategy for protection of technology-related industry standards. Per draws on extensive design and product development experience to shepherd technically complex inventions to allowance.

Ken Logsdon – Salt Lake City, Commercial Finance

In his corporate finance practice, Ken counsels national and regional banks, non-bank lenders, private equity funds, and both privately owned and publicly traded companies. He advises clients on structuring, negotiating, and administering complex commercial, secured, and asset-based financings.

Chelsea May – Denver, Tax and Estate Planning

Chelsea represents high net worth individuals and families with their estate, wealth transfer, philanthropic, and business succession planning needs. She specializes in designing multi-generational estate and succession plans that minimize future conflict, optimize administrative ease, and promote tax efficiency. As a former CPA, she brings clients a unique perspective to various tax and legal matters.

Kazuyo Morita – Boulder, Trademark and Foreign Portfolio Management

Kazuyo helps start-ups to Fortune 100 companies develop trademark and anti-counterfeiting strategies to maximize and protect their brand value and competitive position worldwide. She applies her neuroscience background to deliver creative solutions and synthesize complex information into business-friendly communications.

Adam Rankin – Santa Fe, Environmental and Natural Resources

Adam counsels clients in the energy industry on environmental and natural resources compliance, permitting, administrative appeals, and complex litigation. He defends clients in a range of environmental actions in state and federal court, including class action royalty claims; and challenges federal royalty assessments before administrative agencies.

Helen Rogers – Denver, Estate Planning and Wealth Management

Helen specializes in trust, estate, tax, and wealth transfer planning for high net worth individuals. Helen advises clients on developing and administering complex asset management structures involving trusts, corporate entities, and private foundations, as well as on business succession matters for closely-held businesses.

Nate Runyan – Salt Lake City, Tax

Nate delivers tax counsel to help clients secure the financial health of their companies, focusing on state and local tax issues, including property, sales, income, and severance tax. Nate’s dispute resolution experience includes litigating in state and federal courts, mediation, arbitration, state and local administrative tribunals, local boards of equalization, and lobbies.    

Jessica Schmidt – Denver, Environmental and Natural Resources Litigation

Jessica handles complex litigation for oil and gas companies and refineries ranging from disputes involving contracts, property damage, lease and right of way issues, pipelines, oil and gas probate, royalty, to Indian law issues. She is also a member of the Workplace Safety and Emergency Response team, specializing in defending regulatory enforcement matters and subsequent litigation.

Nik Stoffel – Denver, Public Utilities Regulation

Nik focuses on the federal and state regulation of utilities, pipelines, and electricity markets, and the nuances of administrative law and litigation. His clients include large energy consumers, industrial and commercial electric customers, local distribution companies, oil and gas pipelines, project developers, independent power producers, and motor carriers.

About Holland & Hart

Founded in 1947, Holland & Hart is a full-service Am Law 200 firm with offices in eight states and in Washington, D.C. We deliver integrated legal solutions to regional, national, and international clients of all sizes in a diverse range of industries. For more information, visit http://www.hollandhart.com or on Twitter: @HollandHart.

Robbins Brothers, The Engagement Ring Store, Announces New CEO


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“The passion and commitment of our associates will continue to be the cornerstone of our success, and our purpose and commitment to our guests will remain the same, which is celebrating couples in love for a lifetime.”

Robbins Brothers, The Engagement Ring Store, announced today that the company’s Board of Directors has appointed Marc Friedant as Chief Executive Officer. Friedant will assume day-to-day leadership and strategic visioning of the company.

Andy Heyneman, who served as President and Chief Executive Officer for Robbins Brothers for the past fourteen years, has stepped down from the position. Heyneman led the company through economic and market challenges while achieving years of business success.

Friedant’s previous work experience includes President and Chief Financial Officer for Robbins Brothers over the past year and a half. Prior to Robbins Brothers, he occupied positions at Qualawash Holdings, Vogue International, Clement Pappas and Co. and LAGOS as Chief Financial Officer. Friedant has significant experience with consumer product companies in developing and implementing strategic and operational solutions to a wide range of business opportunities and challenges.

“As we approach Robbins Brothers’ 100th anniversary, I am excited to help the company thrive within the new paradigm of retail jewelry sales,” said Friedant. “The passion and commitment of our associates will continue to be the cornerstone of our success, and our purpose and commitment to our guests will remain the same, which is celebrating couples in love for a lifetime.”

About Robbins Brothers, The Engagement Ring Store

Robbins Brothers is an engagement and wedding ring retail company with freestanding destination stores in Southern California, Houston and Dallas-Fort Worth Texas, Seattle and Bellevue, Washington and Scottsdale, Arizona. The company specializes in designer and proprietary engagement ring settings and loose diamonds – and also carries an extensive selection of wedding bands, promise rings, anniversary bands, three-stone and stacked rings, earrings, necklaces and bracelets. Onsite master jewelers are available to set diamonds, create custom rings and perform service and maintenance checks. To learn more about Robbins Brothers, please visit https://www.robbinsbrothers.com/.

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HealthcareSource Expands Leadership Team, Accelerates Growth in 2019


“Healthcare organizations are facing unprecedented talent shortages that are having a major impact on revenue growth and patient care,” said Michael Grossi, HealthcareSource Chief Executive Officer.

HealthcareSource®, the leading provider of talent management solutions for the healthcare industry, today announced that it has expanded its leadership team with the appointments of two new executives, Sean Bridgeo as Chief Financial Officer and Richard Juknavorian as Chief Product Officer, to help propel growth in 2020. The Company serves the talent management needs of more than 3,500 clients representing 50 percent of all hospitals in the U.S.

“Healthcare organizations are facing unprecedented talent shortages that are having a major impact on revenue growth and patient care,” said Michael Grossi, HealthcareSource Chief Executive Officer. “We’ve seen increased demand from many of the nation’s top healthcare delivery networks and are strengthening our team to ensure we deliver solutions that enable our clients to address those talent challenges. The addition of Sean and Richard, both seasoned healthcare industry executives, to our leadership team is an important part of that strategy.”

Hiring the right people and employing engagement and leadership development strategies increases an organization’s ability to retain exceptional talent. HealthcareSource’s talent management software and advisory solutions are designed specifically for the healthcare industry, enabling organizations across the full continuum of care to recruit, retain and develop talent to provide high quality care.

Key HealthcareSource milestones include:

10,000 healthcare recruiters trained

400,000 performance evaluations conducted

20 million courses completed annually

100 million healthcare applications processed

16 million behavioral assessments completed

1,100 healthcare organizations represented in Lean Human Capital Benchmarks Study

Richard Juknavorian has been named to the newly created position of Chief Product Officer, responsible for strategic product direction and building industry-leading solutions that deliver sustainable value. Juknavorian comes to HealthcareSource with over 20 years of experience developing technology-based products and solutions for the healthcare industry. As Vice President of Product Strategy and Business Development for Casenet, he was responsible for leading product strategy for Casenet’s TruCare solution suite; including developing the company’s strategic product roadmap. Prior to Casenet, Juknavorian was Senior Vice President for Performance Management at PointRight, a leading provider of Post-Acute analytics and decision support SaaS solutions, where he had oversight of product management, client services, implementation and data analytics. He received a BA from the University of Connecticut and an MS from the University of Massachusetts Lowell – Zuckerberg College of Health Sciences.

Sean Bridgeo has been appointed Chief Financial Officer. He joins HealthcareSource from TimeTrade, where he served as Chief Financial Officer and Senior Vice President of Operations. Prior to TimeTrade, he was CFO of Cure Forward, an online platform that matches cancer patients with relevant clinical trials. Previously, Bridgeo was CFO of NaviNet, a healthcare information technology firm. Earlier, he held financial management positions with Coventry Healthcare and TJX Corporation. Bridgeo earned a Bachelor’s degree in management from Providence College and an MBA from the McCallum Graduate School of Business at Bentley College.

About HealthcareSource

HealthcareSource® is the only comprehensive talent management suite designed specifically to support the healthcare talent ecosystem. Its software, services, content, and analytics enable more than 3,500 healthcare organizations, senior care providers, and staffing agencies, spanning over 6,000 locations, to ensure quality patient and client care by recruiting, retaining, and developing quality talent. HealthcareSource and its award-winning healthcare talent management solutions have been recognized by industry analysts and trade groups.

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Guardian Analytics® to Attend Western Bankers Association 2020 Bank Presidents Seminar


“With a decade of massive data breaches, conventional KYC and CDD relying on PII data verification to corroborate customer identity and non-real-time ongoing monitoring of money laundering risks are not working anymore…”

Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection, anti-money laundering, and enterprise B2B portal fraud, announced their attendance at the Western Bankers Association 2020 Bank Presidents Seminar. The event will be held at the Four Seasons Resort at the Biltmore in Santa Barbara, CA on January 7-9, 2020.

Guardian Analytics AML and fraud experts are available for one-on-one discussions throughout the event, demonstrating how bank presidents and CEOs can utilize machine learning capabilities to transform their AML compliance operations and increase efficiency while improving efficacy in their fraud investigations. Attendees are encouraged to schedule a meeting in advance here.

“With a decade of massive data breaches, conventional KYC and CDD relying on PII data verification to corroborate customer identity and non-real-time ongoing monitoring of money laundering risks are not working anymore,” said Eric Tran-Le, Co-CEO and Vice President of Product Managment at Guardian Analytics. “Unless you have a flexible KYC form with high-resolution, self-service customizable risk scoring scenarios and real-time CDD, the AML team will be flipping a coin to pick an alert out of +95% false alerts. The outcome is low efficiency SAR to alert ratio and increased money laundering risk exposures.”

About the Conference

The Bank Presidents Seminar is the only Western Bankers Association program exclusively for member bank presidents and CEOs. Senior leaders of western region banks are invited to attend this premier event which delivers informative sessions and powerful networking opportunities at the luxurious Four Seasons Resort at the Biltmore in Santa Barbara.

About Guardian Analytics®

Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for preventing banking fraud and anti-money laundering. Hundreds of financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and rely on the company to stop the sophisticated criminal attacks targeting retail and commercial banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience, and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit http://www.GuardianAnalytics.com.

Guardian Analytics® is a registered trademark of Guardian Analytics, Inc.

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