Fighting Financial Crime with Science: Giant Oak CEO Gary Shiffman

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Recorded11 Jun 2019

Publisherbarefootinnovation.libsyn.com ↗

Handlerec:13672079

Show notes

We know that the money launderers are winning. We know that law enforcement is losing. By now, you've probably heard the UN's statistics on this, that we catch less than 1% of these crimes, which add up to an estimated $1.6 trillion a year. At the heart of this problem is asymmetrical technology. The bad guys have sophisticated, networked, rapidly improving technologies, and the good guys are stuck in the past.

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