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Cash laundering is just not a brand new crime. Nonetheless, the expansion of digital communications has significantly expanded the chance for cash launderers to search out revolutionary new methods to cover their true intent. Some estimates counsel it could possibly be as excessive as 2-5% of the world’s GDP.
Unit21 is a customizable no-code platform for danger and compliance operations. They provide a easy API and dashboard for detecting and managing cash laundering and fraud. At the moment on the present, I communicate with Clearance Chio, co-founder and CTO of Unit21.
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Transcript
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