The Laundromat
AML Detection Simulator · Educational
What it does
as a KYC/AML product owner, helping build the detection systems. I sat in typology reviews. I read the FATF reports and the NCA SAR data. I kept thinking: most people who work adjacent to financial crime compliance have never actually felt what it looks like from the other side. So I built something that makes you feel it. £100bn is laundered through the UK every year. Less than 1% of criminal money is ever seized globally. The gap between those two numbers is a product problem.
Does the same job
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