Detecting Money Laundering with Clarence Chio

1:00:10
 
공유
 

Manage episode 302512462 series 1418208
Player FM과 저희 커뮤니티의 Podcast – Software Engineering Daily 콘텐츠는 모두 원 저작자에게 속하며 Player FM이 아닌 작가가 저작권을 갖습니다. 오디오는 해당 서버에서 직접 스트리밍 됩니다. 구독 버튼을 눌러 Player FM에서 업데이트 현황을 확인하세요. 혹은 다른 팟캐스트 앱에서 URL을 불러오세요.

Money laundering is not a new crime. However, the growth of digital communications has greatly expanded the opportunity for money launderers to find innovative new ways to hide their true intent. Some estimates suggest it could be as high as 2-5% of the world’s GDP.

Unit21 is a customizable no-code platform for risk and compliance operations. They offer a simple API and dashboard for detecting and managing money laundering and fraud. Today on the show, I speak with Clearance Chio, co-founder and CTO of Unit21.

Sponsorship inquiries: sponsor@softwareengineeringdaily.com

The post Detecting Money Laundering with Clarence Chio appeared first on Software Engineering Daily.

1695 에피소드