anti-money laundering software

1 statements across 1 episodes · 0 bullish · 1 bearish · 1 people on the record · first statement Oct 14, 2021 by Angela Strange · across every show →

Everything said about anti-money laundering software, oldest first

Oct 14, 2021 negative
Assertion Supported
Strange: 95% of anti-money laundering software alerts are false positives
“These software companies result in hundreds of thousands of alerts. 95% are false positives.”
Angela Strange Oct 14, 2021 ▶ 18:23 The Open Source Movement in Fintech
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