We’re feeling a little extra proud today 🤩 We've been featured as the #1 Fintech to watch by the MCLighthouse team! 14 investors from their Lighthouse Investor Circle were interviewed to discover the top Nordic & Baltic fintechs on their radar. #KYC #AML #Compliance

The big problem compliance officers face is not money laundering but getting nine figure fines. In this week’s episode of The Laundry, Oliver Bullough gives his take on the global #AML system and what politicians should do. Link to the full episode: open.spotify.com/episode/5GyDFj…

Jeg klarer ikke å slutte å tenke på disse tallene. Fattigdom er forferdelig uansett kjønn. Men jeg var ikke klar over at det var så skjevt

95% fake!!! IRL raised $200 million from Softbank, Founders Fund and others. And a probe found, 95% of its users were fake. Following a series of pieces from The Information, it is shutting down. Great reporting Mark Matousek theinformation.com/articles/socia…

An absolute favourite of ours, 石田　翔, has raised a large series A from an absolute favourite of ours Atomico 💚 The round is followed by a string of brilliant angels including founders and c-levels from a bunch of defining startups. Peakon, Klarna, Depop, Snap, etc. 🎉

Enjoyed talking with The Laundry podcast last week. We discussed Britain's dirty money crisis, the Economic Crime Bill & how we must tackle this £350 billion problem. Many thanks Marit Rødevand.

ChatGPT is 1 🎂 Google Gemini is here 🐣 In the latest 🔴The Laundry – we're looking at how #GenAI is supercharging financial crime Marit Rødevand is joined by John Davidson of EY to discuss the problems and solutions of this technology for compliance professionals

🔮 Elections 🔮 Sanctions 🔮 Narcotics In the first 🔴 The Laundry podcast of the year – we're predicting the fight against financial crime in 2024. Marit Rødevand is joined by RUSI 's Maria Nizzero for an in-depth conversation and quick-fire questions too. Listen now!

🎙️This was such a fun and interesting podcast to record! Really enjoyed the conversation with Marit Rødevand at Strise

Marit Rødevand ClearBank They discuss: 💵 The story you need to tell internally 💵 How spending too little can look troubling to the regulator 💵The absolute essential spend for any compliance team 💵Why tried and tested methods are being replaced by experimentation – as banks look for an ‘edge’

In 2024, more than half the world's population will asked to go out and vote. But are elections free and fair, when there is dark money and shadowy donations? Marit Rødevand is joined by Peter Geoghegan and Spotlight on Corruption's Susan Hawley in this week's 🔴 The Laundry.

🎧Listen to our Executive Director Susan Hawley on Strise's excellent "The Laundry" podcast out today. Strise's CEO Marit Rødevand quizzes Sue and investigative reporter Peter Geoghegan on the threat #dirtymoney poses to our elections. Tune in here➡️pod.link/1603808780

Are sanctions *really* working in 2024? If not, what should we be doing differently? In the latest 🔴 The Laundry – Marit Rødevand is joined on-stage in London by: Chloe Cina // Morrison Foerster Emil Dall // FINTRAIL Simon Lock // The Bureau of Investigative Journalism Listen now! pod.link/1603808780

We're sure the algorithm is going to love this 👀 In the latest episode of 🔴 The Laundry – we're sharing what Elon Musk needs to know about AML/Compliance Marit Rødevand is joined by Jason Mikula of Fintech Biz Weekly to get into it! pod.link/1603808780

We are witnessing the birth of a new criminal class. In this week's episode of 🔴The Laundry, we are revealing the rise of state-backed gangsters. Miles Johnson is an investigative reporter at the Financial Times and recently delivered a fascinating keynote on this timely subject.

My recent talk on “state-backed gangsters” for Strise's excellent Laundry podcast is now up as a standalone episode. It touches on themes in CHASING SHADOWS and HOT MONEY: THE NEW NARCOS. Listen here: podcasts.apple.com/gb/podcast/e76…

To stop romance fraud, you need to understand how it works 💌 On the latest episode of 🔴 The Laundry, Marit Rødevand is joined by Anna Rowe and Simon Miller of Stop Scams UK. Available now, wherever you get podcasts: pod.link/1603808780

Wow! Strise has been recognized as one of Fast Company’s Most Innovative Companies 2024 🔥 Would not have been possible without the passionate and creative team who is determined to eradicate financial crime 🥷 Huge shoutout to our early believers and customers 💖

Would you have the strength to call out corporate wrongdoing? In the latest episode of 🔴 The Laundry – Marit Rødevand is joined by Pav Gill, former Wirecard whistleblower and now founder of Confide, to discuss the future of whistleblowing. pod.link/1603808780

A €60 billion attack on the EU is hidden behind a VAT refund system – exploited by criminals. In our latest episode 🔴 The Laundry, Marit Rødevand speaks to Jerker Asplund of Ekobrottsmyndigheten about this fraud and its wider consequences. Listen now 👇 pod.link/1603808780