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Ep. 27 Fighting Fraud & Money Laundering With Technology - with Arshi Singh, ComplyAdvantage

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Manage episode 381599318 series 3525286
Content provided by Netguru. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Netguru or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
What does it take to fight financial crimes like fraud and money laundering?
In many cases, these are crimes that are not reported to the police. They often go by unnoticed. This makes them harder to detect in the first place and even harder to investigate.
However, companies like ComplyAdvantage are here to save the day. ComplyAdvantage is a team of people dedicated to fighting financial crimes with modern technology.
Arshi Singh, Head of US Product at ComplyAdvantage, joined Disruption Talks to discuss her role and ComplyAdvantage’s role in fighting financial crime.
Hosted by Filip Sobiecki.
  continue reading

182 episodes

Artwork
iconShare
 
Manage episode 381599318 series 3525286
Content provided by Netguru. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Netguru or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
What does it take to fight financial crimes like fraud and money laundering?
In many cases, these are crimes that are not reported to the police. They often go by unnoticed. This makes them harder to detect in the first place and even harder to investigate.
However, companies like ComplyAdvantage are here to save the day. ComplyAdvantage is a team of people dedicated to fighting financial crimes with modern technology.
Arshi Singh, Head of US Product at ComplyAdvantage, joined Disruption Talks to discuss her role and ComplyAdvantage’s role in fighting financial crime.
Hosted by Filip Sobiecki.
  continue reading

182 episodes

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