Andreas Engstrand

Spent years chasing dirty money for banks. Now building the AI that does it. CEO @Convier

[Andreas Engstrand @apengstrand]

I get that the police have to prioritise. But stopping money from reaching criminals must count for something.

If SEK 1.8bn isn’t enough, what would be? Or are the problems the police face simply that much bigger?

[Andreas Engstrand @apengstrand]

30 Swedish banks stopped SEK 1.8bn in suspected loan fraud in a year, working with the police.

Now the police are shutting it down: not enough impact on organised crime.

In Norway, police-bank sharing has stopped NOK 773m.

Why is Sweden going the other way?

[Andreas Engstrand @apengstrand]

In Norway, Oslo police have shared 920 identities and 353 companies with banks since January 2024. NOK 773m in suspected laundering loans stopped.

Storebrand Bank alone stopped NOK 330m by screening mortgage applications against that information.

[Carl Bildt @carlbildt]

Europe makes a dramatic difference. Economic growth of Poland versus Ukraine since 1990. #wef14

[Shaun Richards @notayesmansecon]

"Never believe anything until it is officially denied" by Jim Hacker seems appropriate about Bank of England Forward Guidance today #wef14

[Jim Harris @JimHarris]

Disruptive #innovation thrives in unserved markets where new product is "infinitely better than nothing" Clayton Christensen #wef14

[Adam Bates @AdamDBates]

It uses to be processor centric world now it is a #network centric world (who cares about processors any more?) - John Chambers (Cisco) #WEF

[Richard Carter @rdcParisAFP]

overheard in the newsroom @davos 'As I was saying to @BillGates last night...' #namedropping