Entersekt’s Post

Thirdfort's journey; 2020; 5 people, covid skyrockets market + demand 2022; narrow the focus, increase the quality 2024; 110 people, > 2x 2022 revenue + accelerating, efficient growth.. Building for the long, long term! Our mission remains to protect society from money laundering and fraud. #startupjourney #scaleup #AMLcompliance #Antifraud

🔍💰 Follow the Money Trail: Unraveling the Web of Money Mules 💰🔍 Excited to share an insightful collaboration with my colleague Falaiye Bolaji! In our latest article, we delve into the intricate world of financial fraud and the critical role of money mules. 💼💳 Key Takeaways:  🔹 Exploring the clandestine network of money mules and their impact on financial institutions and individuals.  🔹 Shedding light on the sophisticated techniques used by fraudsters to exploit unwitting individuals for illicit financial activities.  🔹 Unraveling the challenges faced by law enforcement agencies and financial institutions in combating this pervasive threat.  🔹 Offering actionable insights for individuals and organizations to safeguard against financial fraud and protect their assets. Join us in uncovering the hidden truths behind financial crimes and empowering ourselves with the knowledge to combat them effectively. 💪 Let’s start a conversation and share strategies to stay vigilant in safeguarding our finances and communities. Your insights are invaluable! ✨  Let’s continue the discussion in the comments below. Together, we can make a difference in combating financial fraud! 🌐💼 #FinancialSecurity #FraudPrevention #MoneyMules #FinancialCrime #CyberSecurity

#nasdaq and #verafin dropped a pretty impactful report on global financial crime - the stats and insights are helpful, but those aren’t as surprising once you’ve been doing this long enough. It’s the spotlights and survivor stories that really make it impactful. You see it every day when you’re working cases and filing SARs. But if you’re only ever exposed to stats, talk about stats, and promote stats, it’s easy to lose focus on what matters - people. From a tech perspective, there's undeniable buzz and innovation in the anti-financial crime space. But let's not forget: behind a lot of these data points, there's a human story. And while we're all geared up to tackle the next big data challenge, let's not lose sight of the people-centric problems in our industry. https://lnkd.in/etHU8d4y #FinancialCrime #HumanImpact #AML 

Embrace Innovation in Compliance! Today, I had an insightful chat with Matt DeLauro, SEON's Chief Revenue Officer, diving into their cutting-edge solution for fraud risk and anti-money laundering. Matt's decades-long expertise in financial software shines through as he emphasizes the importance of real-time detection and robust compliance controls in combating financial crimes. Take advantage of Matt's invaluable insights! Listen to the episode here: https://bit.ly/49bh8Jy #AML #FraudPrevention #FintechInnovation

What does a modern financial crime technology stack look like? Join us next week as we discuss Compliance 3.0 with experts from Grasshopper Bank and Treasury Prime, Jason Boova and Sheetal Parikh. https://lnkd.in/ebNHYUQ3

Building a Better Way to Transact in Trust 🤝 Discover the world's first RiskOps platform by Feedzai, engineered and patented to combat financial crime. Join us in fostering secure transactions. Let's collaborate to enhance your financial security! Reach out to Pearl C. for a personalized discussion on how we can tailor solutions to meet your specific needs. #TeamGrover #ThrivingTogether

At Velocity FinCrime, we believe in leveraging technology for a greater purpose. Human trafficking is a global issue that demands a united front, and financial institutions play a crucial role in the fight against it. Join the movement. Stand against human trafficking. #AlacerGroup #Velocity #AML #HumanTraffickingAwarenessMonth #WomensHealth #HumanTraffickingAwareness #EndTrafficking #WearBlueDay #Partner2Prevent #Awareness #StopTrafficking #EndHumanTrafficking

Xceed FraudDESK CoPilot is designed to do the repeatable, tedious hard work of alert triages, prioritizations, link analysis, and case narrations so fraud analysts can focus only on what matters the most—stopping fincrime as it happens, making analysts work and time more valuable, and protecting customers and members. #GENAI #XCEED #COPILOT

Embrace Innovation in Compliance! Today, Tom Fox had an insightful chat with Matt DeLauro, SEON's Chief Revenue Officer, diving into their cutting-edge solution for fraud risk and anti-money laundering. Matt's decades-long expertise in financial software shines through as he emphasizes the importance of real-time detection and robust compliance controls in combating financial crimes. Take advantage of his invaluable insights! Listen to the episode here: https://bit.ly/49bh8Jy #AML #FraudPrevention #FintechInnovation