Welcome to Uncover, a podcast by ComplyAdvantage. In this series we talk to FinTech and RegTech founders, compliance leaders, product innovators and industry experts from around the world to uncover the latest trends and best practices.
Will automation and technology spell the end for delivering financial services in person? Will brick and mortar branches disappear from our high streets forever?
The debate about automation in banking is often binary - either everything must automated, or nothing should be. You’re either pro-innovation or pro-status quo.
Today’s guest is building a company that challenges this polarizing narrative. Duncan Cockburn is the founder and CEO of OneBanks, a high-growth FinTech offering fully staffed, accessible kiosks where consumers can access the services of any bank - be it a digital upstart or an industry titan.
12 Aug 2022
Cross-Chain Crime: The New Frontier in Crypto Laundering?
Tom Robinson is the Co-Founder and Chief Scientist at Elliptic, a firm that has pioneered blockchain analytics for financial crime compliance since 2013.
Tom joins Will Thompson to explore new research published by Elliptic on cross-chain bridges. Tom and Will also discuss OFAC's sanctioning of virtual currency mixer Tornado Cash.
Check out Elliptic's research on cross-chain crime here: https://hub.elliptic.co/analysis/cross-chain-crime-more-than-half-a-billion-dollars-has-been-laundered-through-a-cross-chain-bridge/
26 Jul 2022
Enhancing risk management and detection with AI
Any financial compliance professional knows that data can be both your greatest asset and your worst enemy. Siloed, manual data sets can be costly and time-consuming to manage… and still leave firms open to breaching regulations, and letting criminals through.
Martin Rehak is the founder and CEO of Resistant AI. The company uses AI and machine learning to provide identity forensic solutions. In essence, it adds an AI layer on top of firms’ existing fraud and money laundering solutions, helping them to identify new risks and prioritize potential threats.
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