speaker-info

Stan Leisink

Data Scientist at ING

Stan joined ING Analytics in 2018. He has a master’s degree in computational science and he currently works for Financial Crime Analytics.

My Sessions

Detecting risky shell companies from transaction data

ING

Banks have the legal obligation to monitor transactions to prevent money laundering. This obligation also holds for transactions in which the bank only has a facilitating role, so when the sender and the receiver are banking somewhere else. Monitoring these transactions is challenging as the only available information is in the transactions themselves. ING Financial […]

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