David Briggs - The Challenges with Geolocation Data

from AML Conversations · host AML RightSource

Beyond IP, the role of geolocation data in combating AML and fraud. John Byrne sits down with David Briggs, CEO and Co-Founder of GeoGuard and GeoComply, to discuss the limitations of IP addresses and the role that advanced geolocation data can play in AML and in fighting other types of financial fraud, FinCEN’s recent guidance on encouraging innovative responses to COVID-19 fraud, and how to improve the BSA/AML data analysis infrastructure.

Episode metadata supplied by the publisher feed · Published Mar 14, 2025

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David Briggs - The Challenges with Geolocation Data

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