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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

Jezreyll James Cabasag

Jezreyll James Cabasag

Content Writer at Omri Hurwitz Media

Jaye Silva

Jaye Silva

Senior Content Writer at New York Tech

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

Karimah Rodney

Karimah Rodney

Researcher at Kings business school