Revenue Search: Inside Bittensor Subnet Session with Jose Caldera from Yanez: SN54
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Aug 13, 2025 Join Jose Caldera, CEO of Yanez MIID, as he unpacks innovative approaches to combat financial crime. He reveals how Yanez generates synthetic identities to stress-test anti-money laundering systems, loomed within a $200 billion market. Jose contrasts traditional testing methods with Yanez's tech-driven solutions, highlighting their first-mover advantage and potential $12 billion market capture. He also shares insights on revenue generation, growth strategies, and the future of identity management in the face of evolving threats.
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Multi-Dimensional Synthetic Identities
- Yanez generates multi-dimensional synthetic identities to test banks' fraud and AML systems.
- They model names, biometrics, documents and attributes to mimic real identity attack vectors.
Regulatory Testing Is Costly And Mandatory
- Regulators require financial institutions to test their financial crime prevention systems regularly.
- Yanez automates testing and documentation that traditionally takes months and significant internal resources.
Integrate First To Speed Deployment
- Integrate with existing sanctioned screening providers to reduce deployment friction.
- Make the testing product easy to deploy so clients avoid costly IT integration.