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Podcast: Innovation in Compliance with Tom Fox
Episode: Helping Solve the Data Problem with David McLaughlin
Description: David McLaughlin, founder and CEO of QuantaVerse, joins Tom Fox on this week’s show to discuss his company’s new risk management tool, Country Code Derivation. He explains that this capability was actually a part of their platform for some time, but they saw the need to offer it as a separate tool. “We found that there is a really specific and unique need for understanding the country code of transacting parties,” he says.Identifying Risky TransactionsTom and David discuss how Country Code Derivation assists organizations, including financial institutions, identify potentia...