Strise (@striseai) 's Twitter Profile
Strise

@striseai

Fighting financial crime by building the AML Automation Cloud

ID: 1253711253748551686

linkhttp://www.strise.ai calendar_today24-04-2020 15:43:58

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EU Finance 🇪🇺 (@eu_finance) 's Twitter Profile Photo

🎧 Listen now to The Laundry Podcast episode with European Commission experts Chiara Bacci and Olena Loboiko to learn more about the new Anti-Money Laundering Authority and the AML/CTF package. 🎙️ pod.link/1603808780 #AMLA #EUStopsDirtyMoney #AML

Strise (@striseai) 's Twitter Profile Photo

🚨 We're back 🚨 🔴 The Laundry returns with an episode deep-diving into banking licences and compliance! Marit Rødevand is joined by ClearBank's Emma Hagan to break it down Listen now 👇 pod.link/1603808780/epi…

Strise (@striseai) 's Twitter Profile Photo

Can ChatGPT teach someone how to launder money? In the latest episode of 🔴 The Laundry, we ran an experiment involving movie scripts and fake financial advisors. A must-listen for all compliance professionals! pod.link/1603808780

CyberScamMonitor (@cyberscamwatch) 's Twitter Profile Photo

GLOBAL: While many are using ChatGPT for everything from social media posts to coding – could this virtual assistant unintentionally be training the next generation of financial criminals? Marit Rødevand Strise podcasts.apple.com/gb/podcast/e94…

Strise (@striseai) 's Twitter Profile Photo

How is Telegram being utilised by financial criminals? Is it time #Compliance / #AML professionals knew how it all worked? On the latest episode of 🔴The Laundry, we are joined by Ari Ben Am of Telemetry! Listen now 👇 pod.link/1603808780

Axel Gordh Humlesjö (@axelhumlesjo) 's Twitter Profile Photo

Honored to have participated in The Laundry , an great podcast about financial crimes. We talked about sending a bank CEO to jail, the Honeytrap and what we can learn from the Swedbank scandal. open.spotify.com/episode/7Eb5RB…

Strise (@striseai) 's Twitter Profile Photo

A fresh drop of🔴 The Laundry for you! We're joined by Napier AI's Nick Portalski to talk all things transaction screening 🔍 Listen now 🎧 pod.link/1603808780/epi…

Spotlight on Corruption (@endcorruptionuk) 's Twitter Profile Photo

Fantastic new report by Strise on insights into #moneylaundering and #sanctions – which our executive director Susan Hawley inputted on as a #AMLmegamind – drawing on Strise’s The Laundry podcast: strise.ai/the-laundry/me…

Fantastic new report by <a href="/striseai/">Strise</a> on insights into #moneylaundering and #sanctions – which our executive director <a href="/susanpjhawley/">Susan Hawley</a> inputted on as a #AMLmegamind – drawing on Strise’s The Laundry podcast: 
strise.ai/the-laundry/me…
Spotlight on Corruption (@endcorruptionuk) 's Twitter Profile Photo

You can listen to Sue’s discussion with Strise’s CEO Marit Rødevand and investigative journalist Peter Geoghegan @ democracyforsale.uk about dirty money in politics on this episode of The Laundry from February this year: pod.link/1603808780/epi…

You can listen to Sue’s discussion with <a href="/striseai/">Strise</a>’s CEO Marit Rødevand and investigative journalist <a href="/PeterKGeoghegan/">Peter Geoghegan @ democracyforsale.uk</a> about dirty money in politics on this episode of The Laundry from February this year:
pod.link/1603808780/epi…
Maki.vc (@makiventures) 's Twitter Profile Photo

Our pride and joy Strise just hit 100 episodes with their The Laundry -podcast and made CNN headlines during the same day! 😮‍💨 🔗 Read the full article: edition.cnn.com/2024/10/23/bus…

Our pride and joy <a href="/striseai/">Strise</a> just hit 100 episodes with their The Laundry -podcast and made <a href="/CNN/">CNN</a> headlines during the same day! 😮‍💨

🔗 Read the full article: edition.cnn.com/2024/10/23/bus…
Open Ownership (@openownership) 's Twitter Profile Photo

Great to hear this new podcast on UBOs or ultimate beneficial owners by Marit Rødevand of Strise. One key way in which we can make it easier to identify the real owners of companies is by making ownership data standardised and easier to connect. podcasts.apple.com/gb/podcast/105…

Elliott & Thompson (@eandtbooks) 's Twitter Profile Photo

Author of #Chokepoints Eddie Fishman sat down with Robin Lycka (alongside Tyler Nielsen) for The Laundry podcast to discuss how sanctions have evolved from policy tools into full-scale #economic weapons. 🎧 Full episode here: pod.link/1603808780/epi… #Trump #tariffs

Author of #Chokepoints <a href="/edwardfishman/">Eddie Fishman</a>  sat down with Robin Lycka (alongside Tyler Nielsen) for The Laundry podcast to discuss how sanctions have evolved from policy tools into full-scale #economic weapons.

🎧 Full episode here: pod.link/1603808780/epi…

#Trump #tariffs
Tom Cardamone, Jr. (@tcardamonejrgfi) 's Twitter Profile Photo

Had a fantastic discussion on The Laundry podcast about the real-world impact of tariffs on financial crime. Thanks, Robin Lycka, for a great conversation! Listen now: pod.link/1603808780