E97: Everything you need to know about transaction screening

The Laundry

Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as everything whizzes around them.

It’s that split-second before a transaction goes through, which could be the difference between stopping criminals washing their funds through your payments platform, or not.

Our expert host, Fredrik Riiser, is joined by Nick Portalski, Chief Solutions and Security Officer at Napier AI, to discuss everything you need to know about transaction screening.

The pair discuss: what transaction screening looks like today, the biggest challenges in its way, and how things can evolve going forward.

Producer: Matthew Dunne-Miles

Editor: Dominic Delargy

Engineer: Nicholas Thon

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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.

Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.

Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.

The Laundry is proudly produced by Strise, the AML Automation Cloud.

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The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.

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