Risk.net has published a Risk Technology Awards 2021 winner’s interview with Philipp Remy, BlackSwan Technologies’ Chief Commercial Officer, discussing the nature of money laundering and fraud risk in the post-COVID environment.
He discusses the growing volume of fraud attempts, rising enforcement penalties and the new technology capable of assisting firms in thwarting threats.
Philipp touches upon technologies centred around data integration, Artificial Intelligence, Knowledge Graph based analytics, real time monitoring, and the growing significance of cloud migration.
He also provides advice on how to best select a fintech solution that offers operational benefits while simultaneously minimising project risks. Watch the interview here.
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