Listen "Fighting Financial Crime with Science: Giant Oak CEO Gary Shiffman"
Episode Synopsis
We know that the money launderers are winning. We know that law enforcement is losing. By now, you've probably heard the UN's statistics on this, that we catch less than 1% of these crimes, which add up to an estimated $1.6 trillion a year. At the heart of this problem is asymmetrical technology. The bad guys have sophisticated, networked, rapidly improving technologies, and the good guys are stuck in the past.
More episodes of the podcast Barefoot Innovation Podcast
Special Episode: Tackling Financial Crime
09/06/2025
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