Under the Hood

Identity, Fraud & AML with Hrishi Dixit


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Listen in as Hrishi Dixit, the CTO of Yieldstreet joins us to discuss Identity, Fraud, and AML, and in each bucket, cover the following questions:

  • Why are we talking about this today - why does this problem matter? How big is it?  Who is hurting/who is being impacted by this?
  • How is the identity and fraud infrastructure/architecture built today?
  • Is it working?  What’s good about it, what isn’t?  What are the trade-offs?  How can it be improved, how would you go about building this?  What are the architectural choices you would make and why?
  • Is a new solution needed?  What should the next architecture look like and why?  What are trade-offs and benefits? What would a new approach do?
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Under the HoodBy Sankaet Pathak of Synapsefi.com