Podknife - Fighting Financial Crime with Science: Giant Oak CEO Gary Shiffman by Barefoot Innovation Podcast

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Fighting Financial Crime with Science: Giant Oak CEO Gary Shiffman

Podcast |: Barefoot Innovation Podcast
Publisher |: Jo Ann Barefoot
Media Type |: audio
Podknife tags |: Business,; Fintech,; Interview,; Payments,; Technology
Categories Via RSS |: Business,; Technology
Publication Date |: Jun 11, 2019
Episode Duration |: 01:00:29

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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