Sayari CEO Farley Mesko - Mapping Global Financial Crime

Описание: Farley Mesko is the CEO and co-founder of Sayari (@sayari), a financial intelligence and supply chain risk platform that serves major financial institutions, government agencies, and corporations. #moneylaundering #tradewar #china #industrialpolicy

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00:00 Farley Mesko - CEO of Sayari (Supply Chain Intelligence)

03:01 Geopolitical Influences on Supply Chains

06:23 Navigating Sanctions and Trade Policies

09:11 Complex Corporate Structures and Money Laundering

12:14 The Role of Crypto in Financial Transactions

15:12 Entity Resolution and Data Integrity

30:37 Creating Network Effects Through Data

33:29 The Value of Temporal Data

39:13 Navigating Government Contracts and Requirements

43:24 Strategic Partnerships and Growth Recapitalization

48:38 Personal Insights and Conspiracy Theories


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Guest Socials:
Twitter:   / sayarilabs  
LinkedIn:   / farley-mesko-a1426515  

World of DaaS: https://www.worldofdaas.com/
Follow   / worldofdaas  

Host Auren Hoffman Socials:
Twitter:   / auren  
Substack: https://substack.com/@auren

Editing and post-production work for this episode was provided by The Podcast Consultant (https://thepodcastconsultant.com)