Tagged: Strise

January 11, 2025 @ 6:05 pm By Tony Zerucha  |  

The following information was provided by Patrick Skjennum, the co-founder and CTO of anti-money laundering company Strise 1. Evolving sanctions evasion tactics will drive advanced AML capabilities As criminal networks increasingly leverage decentralized finance platforms, unregulated cryptocurrencies, digital twins and synthetic identities to evade sanctions,… Read More

October 16, 2024 @ 9:24 pm By Tony Zerucha  |  

This week, Strise, an anti-money laundering (AML) automation company, launched The AML Megaminds Report, a resource featuring insights from more than 80 financial crime experts. It includes tidbits from more than 60 hours of conversations from The Laundry, a money laundering podcast. The report uses… Read More