Join the Community

22,039
Expert opinions
43,969
Total members
395
New members (last 30 days)
177
New opinions (last 30 days)
28,688
Total comments

Exposing Financial Crime

Criminals are smart, and detection capabilities need to be smarter and always adapting to stay one step ahead. Time to drive out pointless investigations and finding true malignancies hidden from existing rules and machine learning techniques. Join us for conversations and articles on how to refocus financial crimes investigations into actually stopping crime.

Group Members

Dermot Corrigan
Sivakumar Ponnusamy

Sivakumar Ponnusamy

Senior Data Engineer at Cognizant Technology Solutions

Romeal Sotoukam

Romeal Sotoukam

Financial Advisor at Contents.com

Aviel Erdis
Venkatesh P

Venkatesh P

Co-Founder and Director at Maveric Systems

Karin Schreiber

Karin Schreiber

Chief Commercial Officer at Sygno

David Vilf

David Vilf

Global Product Lead in Digital Identity at Onfido

Gian Mahil

Gian Mahil

Director at The FinTechGuys

Nickii Mallia

Nickii Mallia

Business Development Manager at Aqubix Ltd - KYC Portal

Simon Moss

Simon Moss

CEO at Symphony AyasdiAI