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Flamingo-Mafia

Hi Matt, What are you most excited about currently as in

things you or the rest of your team are working on? Could also be outside of your Legal department

#cryptocurrency #english #reserve
0

4 ответов

28 просмотров
Matthew-Gertler

I’m still really excited about the transaction monitoring tool. We currently have mid-teens number of rules set up, and I expect that to double by the end of the year

0
08.06.2022
Smeddy-o | Reserve | will never DM-

Is that like a logic tree to determine if a transaction should be flagged of not?

0
08.06.2022
Flamingo-Mafia Автор вопроса
Matthew Gertler
I’m still really excited about the transaction mon...

That’s great to hear! Sounds like progress has been going good from what you’ve previously mentioned in past Q&A’s

0
08.06.2022
Matthew-Gertler
Smeddy-o | Reserve | will never DM
Is that like a logic tree to determine if a transa...

That is a good way to describe it. We search for various things and based on the level of risk a user poses, their case gets routed to the appropriate level of seniority

0
08.06.2022

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