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Detecting Money Laundering with Clarence Chio
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Manage episode 302513795 series 1438211
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.
73 tập
Series đã xóa ("Feed không hoạt động" status)
When? This feed was archived on July 28, 2022 13:09 (). Last successful fetch was on April 07, 2022 07:18 ()
Why? Feed không hoạt động status. Server của chúng tôi không thể lấy được feed hoạt động của podcast trong một khoảng thời gian.
What now? You might be able to find a more up-to-date version using the search function. This series will no longer be checked for updates. If you believe this to be in error, please check if the publisher's feed link below is valid and contact support to request the feed be restored or if you have any other concerns about this.
Manage episode 302513795 series 1438211
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.
73 tập
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