Criminals get away with a lot. The UN estimates that illegal activities result in money laundering of amounts equivalent to 1–2% of global GDP. Political corruption, bribery, organized crime, human trafficking, dark markets – you name it. All result in money that gets laundered through our financial system.
Unfortunately, not much money laundering is caught today. Financial institutions invest billions in anti-money laundering and counter-terrorist financing programs, but tech-savvy criminals are tough to catch.
Financial institutions pay massive fines for failing to comply with anti-money laundering, counter-terrorist financing, and market manipulation regulations. Proper compliance is tricky, and mistakes are expensive.
We give the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents.
We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too.
Public policy. Former Deputy Comptroller of the Currency, Senate staff, and managing director at KPMG. Speaker, writer, adviser on regulation innovation. Board member at Oportun, board chair of CFSI, former CFPB Consumer Advisory Board.
Product. Previously engineering lead at Square, director of client engineering at Xobni (acq by Yahoo), and senior engineer at Symantec.
Product. Previously director of engineering at Square, leading development of Caviar and Square Online Stores. Studied physics at UC Berkeley.
Product. Previously consultant to IDEO.org, VP of risk & data science at Circle, senior PM at Square, and director of product marketing at Brightcove. Producer of Designers + Geeks.
Regulatory & operations. Previously director of regulatory affairs at Circle, manager at Treliant Risk Advisors, and examiner at the Treasury Department's Office of Thrift Supervision.
Senior Advisor at Treliant Risk Advisors, formerly Managing Director. Author of the Reference Guide to Regulatory Compliance, published by the American Bankers Association.
Founding Chair & CEO of Experian. Chairman of CoreLogic and Onvia. Director of American Business Bank.