Dave Excell discusses the topic of Money Laundering and how the ARIC Risk Hub utilizes multiple data points to identify fraud.
Dave Excell, Featurespace Founder, joins Ryan McEndarfer for PaymentsJournal’s Podcast at Money 20/20. Dave discusses Featurespace, money laundering and the benefits of using a centralized fraud system to help prevent money laundering. Listen to the podcast here.Share