Juan Zarate on K2’s Fintech Venture With Giant Oak for AML/CFT Efforts
K2 Integrity, formerly K2 Intelligence Financial Integrity Network, and Giant Oak have formed a joint venture in an effort to provide financial institutions a new model for anti-money laundering and combating the financing of terrorism. "We are trying to revolutionize the AML/CFT regime through the use of federated data analytics and transfer learning," Juan Zarate, global co-managing partner and chief strategy officer of K2 Integrity, told ExecutiveBiz.