Winning the AML Arms Race – Podcast with DataVisor CEO Yinglian Xie

Digital Banking has many benefits for customers, but these benefits have a costly downside – they create opportunities for fraudsters and money launderers. In’s latest podcast, payments industry veteran Karen Webster interviews Yinglian Xie, discussing how the money laundering landscape, and its regulatory environment, have become more complex and challenging for modern financial institutions. Yinglian covers the limitations of existing solutions like rule engines, and how AI and ML can bridge these limitations by analyzing the hidden connections between accounts. 

Listen to the podcast below, or read’s analysis of the interview here

2018-10-18T18:26:02+00:00 September 11th, 2018|Press Coverage|