Financial Crime Risk Management With Jaime Ramirez Of Preventor: Ep 206

PayPod: The Payments and Fintech Podcast

English - November 24, 2021 03:30 - 23 minutes - 32.8 MB - ★★★★★ - 13 ratings
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Previous Episode: Improving Accounts Receivable With Garima Shah Of Biller Genie: Ep 205

Next Episode: Fintech Product Growth Insights With Paul Garibian Of Nota: Ep 207

Financial crime is a challenge faced by all businesses, but particularly for financial organizations such as banks, fintechs, and payments businesses.

What are the keys to successfully approaching Financial Crime Risk Management (FCRM)? Jaime Ramirez, CEO of Preventor, joins the show to offer key insights. Preventor is the next generation self-service digital identity and fraud prevention collaborative platform for individuals, businesses, and governments... they're leading the charge in the fight against financial crime. Listen along to learn how!

Find show notes and more: https://www.soarpay.com/2021/11/preventor/