Money laundering is a real issue in tech: Here’s what is being done to stop it
Technology shows us once that tech built for good people can be harnessed by bad actors. Gudmundur Kristjansson, founder and CEO at Lucinity, an artificial intelligence-based anti-money-laundering solutions provider, and and Zac Cohen, COO at Trulioo, an online identity verification service, discuss how criminals are operating, and what you can do about it.
Keywords: AML • Anti-Money Landering • fraud detection • Graph Databases • Lucinity • money laundering detection