Conference Day Two: Wednesday, 21st August 2019
Wednesday, August 21st, 2019
12:10 PM Suspicious by Association
These are exciting times. Cross border transactions are up a million fold, with stay at home mothers running online storefronts, and millions of freelance workers taking home paychecks without ever actually meeting their bosses. The end consumer is now receiving mid-market rates on small value transactions from the middle of Manhattan to a tiny suburb near Kalgoorlie.
But with the noise of all this activity, it’s become a breeding ground for criminals to use patsies or willing accomplices to conduct their criminal activities. This is a talk about the use of proprietary datasets to find the hidden link between individuals in this new climate of economic activity.