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Cash laundering is just not a brand new crime. Nevertheless, the expansion of digital communications has enormously expanded the chance for cash launderers to seek out progressive new methods to cover their true intent. Some estimates counsel it may very well be as excessive as 2-5% of the world’s GDP.
Unit21 is a customizable no-code platform for threat and compliance operations. They provide a easy API and dashboard for detecting and managing cash laundering and fraud. At this time on the present, I converse with Clearance Chio, co-founder and CTO of Unit21.
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Transcript
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