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Ep503: Where money moves, compliance is a potential problem!
Published 3 years, 7 months ago
Description
Liam Chennells, CEO & Founder, Detected
Detected fills the KYB gap in the payments’ technology stack with a ‘Find Company’ algorithm that aims to find any registered company globally. The startup’s Connected Compliance API can search and locate business credit, corporate and director information from around the globe in seconds. Robin Amlôt of IBS Intelligence speaks to Liam Chennells, Founder and CEO of Detected.