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ThetaRay
solutions for based on . Empowering financial orgs to seize growth opportunities
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ThetaRay 11 h
Brexit to Add Sanctions Compliance Complexity (via ) may lead to compliance issues, as banks must now comply with both EU and UK regulations.
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ThetaRay 15 h
Billions laundered through top crypto exchanges in 2019 (via ) $2.8B was laundered through exchanges last year. The industry needs to adhere to more strict policies to ensure this doesn't happen.
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ThetaRay 17 h
Nice selection of curated news!
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ThetaRay 20 h
Terrorist financing is one out of many suspicious acts that ThetaRay battles by using its powerful intuitiveAI solution that replicates the human brain decision making process.
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ThetaRay 4. velj
The U.S. Government Accountability Office () recently released a study on trade-based . Read why this is such a problem and what GAO found here:
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ThetaRay 4. velj
As a result of the Currency (Restrictions on the Use of Cash) Bill 2019, Australia has banned cash payments over AU$10,000 in an effort to stifle .
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ThetaRay 4. velj
In this article by , , we are introduced to new technological innovations such as ThetaRay's intuitive AI solution to battle , , , and .
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ThetaRay 4. velj
Hats off to our partners and friends at what an event!! We are proud to be part of this incredible journey
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ThetaRay 3. velj
Westpac Hit With Class-Action Suit in U.S. Linked to Case (via ) Banks will continue to be hit by high fines and lawsuits unless they use -based detection systems that can detect sophisticated new criminal schemes.
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ThetaRay 3. velj
Brazil criticised for backtracking on terror funding fight (via ) Brazil is facing public backlash for cutting the activities of its Council for Financial Activities Control, a move that some fear may lead to increased .
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ThetaRay 3. velj
Looking forward to this evening’s Grand Opening of ’s International NYC Cyber Center. It should be a great evening bringing together more than 600 guests spanning NY City leadership, tech leaders, journalists and social and business trailblazers.
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ThetaRay proslijedio/la je tweet
ACAMS 3. velj
1.7 billion people globally lack adequate access to safe, reliable, coercion-free credit and financing. Find out what we're doing to help stop modern slavery and human trafficking at the Anti-Financial Crime and Public Policy Conference:
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ThetaRay 3. velj
In this article by , dives deep into the difference between artificial intelligence and intuition, and why we should embrace this change.
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ThetaRay 31. sij
Deep Dive: Giving ATMs Next-Gen Upgrades For Security, Cardless Functionality And More (via ) ATM Security is often overlooked in the world. We are proud to lead the way in preventing cyberattacks that result in ATM fraud.
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ThetaRay 31. sij
Effective AML training: Four questions to answer (via ) Great article with tips on how to properly train employees on procedures in order to sufficiently manage risk.
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ThetaRay 31. sij
Three individuals have been charged with after initiating a malware attack on Malta's oldest bank, resulting in over $14M stolen.
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ThetaRay 30. sij
Terror attacks drop, but Pakistan 'not out of the woods' (via ) Pakistan will meet with FATF next month to seek removal from the organization's grey list as the country continues to work on combating .
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ThetaRay 30. sij
Banking security in 2020: what to expect (via ) It's once again great to see that and are recognized as top assets for helping banks stay secure. Our is leading the charge.
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ThetaRay 30. sij
, ThetaRay CEO spoke today during the Cybertech conference and shed insight on how our Artificial Intuition™ solutions battle
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ThetaRay 30. sij
and sanctions have increased by 160% in the last 15 months.
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