Fighting Financial Crime With AI - Joe Robinson | ATC

Описание: Join Stephen Sargeant in this episode of the Around The Coin podcast as he sits down with Joe Robinson, CEO and co-founder of Hummingbird. Discover how Hummingbird is revolutionizing the way financial institutions combat financial crimes using AI and advanced analytics. Joe provides insights into emerging trends in financial crime, shares the challenges of being a CEO, and offers valuable book recommendations for anyone in the payment tech or crypto space. They also delve into Joe’s background at Square and Circle, the evolution of Hummingbird, and the vital importance of data in risk management. This episode is a treasure trove for anyone interested in financial compliance, fintech, and the future of digital assets.

#aroundthecoin #podcast #Fintech #Compliance #AI #Crypto #Entrepreneurship

Host:
• Stephen Sargeant:
  / stephen-brent-sargeant-cams  

Guests:
• Joe Robinson:
  / josephlrobinson  

Website link:
• https://www.aroundthecoin.com/podcast...

00:00 Introduction to the Podcast and Guest
01:13 What is Hummingbird?
03:43 Joe Robinson's Career Journey
07:42 Early Days of Hummingbird
10:01 Hummingbird's Evolution and Impact
16:39 AI and Automation in Compliance
24:20 Challenges in Financial Crime and Compliance
32:55 The Pitfalls of In-House Compliance Tools
33:43 Balancing Compliance and Customer Retention
35:19 Compliance as a Driver for Adoption
39:36 The Role of Data in Compliance and Risk Management
46:06 Innovations in Transaction Monitoring
51:03 The Importance of Design in Compliance Tools
53:25 Future Prospects and Personal Insights

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