Rio Miner the Head of Intelligence at Refine Intelligence joins FintTech Newscast for a fascinating talk about how identifying the good guys is just as important as finding the bad guys, the challenges of legal cannabis banking and much more on the Fintech Newscast.
He discusses anti-money laundering rules, the common ground between money laundering and military intelligence, how Refine Intelligence helps speed up compliance, and the difference it makes for banks that want to be able to work with businesses in sectors like cannabis or gambling.
