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ThetaRay
@
ThetaRayTeam
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#BigData #Analytic solutions for #FinancialCrime #Fraud #AML based on #AI #anomaly #detection. Empowering financial orgs to seize growth opportunities #FinTech
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5.057
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1.051
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1.051
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ThetaRay
@ThetaRayTeam
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11 h |
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Brexit to Add Sanctions Compliance Complexity (via @WSJRisk) ow.ly/zSwX50yesAK
#Brexit may lead to #AML compliance issues, as banks must now comply with both EU and UK regulations.
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ThetaRay
@ThetaRayTeam
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15 h |
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Billions laundered through top crypto exchanges in 2019 (via @MICKYNewsOz) ow.ly/xwgA50yesqt
$2.8B was laundered through #crypto exchanges last year. The industry needs to adhere to more strict #KYC policies to ensure this doesn't happen.
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ThetaRay
@ThetaRayTeam
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17 h |
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Nice selection of curated #AI news! twitter.com/ChristianMcM/s…
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ThetaRay
@ThetaRayTeam
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20 h |
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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. #stopterroristfinancing pic.twitter.com/0VgLZjkuhM
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ThetaRay
@ThetaRayTeam
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4. velj |
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The U.S. Government Accountability Office (@USGAO) recently released a study on trade-based #moneylaundering. Read why this is such a problem and what GAO found here: ow.ly/7C5550ydlD9
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ThetaRay
@ThetaRayTeam
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4. velj |
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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 #moneylaundering. twitter.com/cybersecboardr…
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ThetaRay
@ThetaRayTeam
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4. velj |
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In this article by @GilPress, @Forbes, we are introduced to new technological innovations such as ThetaRay's intuitive AI solution to battle #cyberattacks, #moneylaundering, #terroristfinancing, #humantrafficking and #drugtrafficking.
forbes.com/sites/gilpress…
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ThetaRay
@ThetaRayTeam
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4. velj |
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Hats off to our partners and friends at @JVPVC what an event!! We are proud to be part of this incredible journey #makingtheworldabetterplace #winwin @ErelMargalit twitter.com/JVPVC/status/1…
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ThetaRay
@ThetaRayTeam
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3. velj |
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Westpac Hit With Class-Action Suit in U.S. Linked to #MoneyLaundering Case (via @nytimes) ow.ly/Ojdx50yccEV
Banks will continue to be hit by high fines and lawsuits unless they use #AI-based #AML detection systems that can detect sophisticated new criminal schemes.
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ThetaRay
@ThetaRayTeam
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3. velj |
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Brazil criticised for backtracking on terror funding fight (via @FT) ow.ly/6L6Q50yccwY
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 #terroristfinancing.
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ThetaRay
@ThetaRayTeam
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3. velj |
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Looking forward to this evening’s Grand Opening of @JVPVC’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. pic.twitter.com/lkNzenSJv9
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ACAMS
@ACAMS_AML
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3. velj |
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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 #ACAMSWashington Anti-Financial Crime and Public Policy Conference: bit.ly/2FmEm4h
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ThetaRay
@ThetaRayTeam
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3. velj |
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In this article by @NoCamels, @MarkGazit dives deep into the difference between artificial intelligence and intuition, and why we should embrace this change. #artificialintuition #AI
nocamels.com/2020/01/cybert…
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ThetaRay
@ThetaRayTeam
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31. sij |
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Deep Dive: Giving ATMs Next-Gen Upgrades For Security, Cardless Functionality And More (via @pymnts) ow.ly/LuLA50yamnQ
ATM Security is often overlooked in the #FinTech world. We are proud to lead the way in preventing cyberattacks that result in ATM fraud.
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ThetaRay
@ThetaRayTeam
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31. sij |
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Effective AML training: Four questions to answer (via @complianceweek) ow.ly/h0O950yamkT
Great article with tips on how to properly train employees on #AML procedures in order to sufficiently manage #financialcrime risk.
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ThetaRay
@ThetaRayTeam
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31. sij |
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Three individuals have been charged with #moneylaundering after initiating a malware attack on Malta's oldest bank, resulting in over $14M stolen. twitter.com/ATMmarketplace…
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ThetaRay
@ThetaRayTeam
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30. sij |
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Terror attacks drop, but Pakistan 'not out of the woods' (via @AP) ow.ly/y0Io50y9pGq
Pakistan will meet with FATF next month to seek removal from the organization's grey list as the country continues to work on combating #terroristfinancing.
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ThetaRay
@ThetaRayTeam
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30. sij |
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Banking security in 2020: what to expect (via @techradar) ow.ly/Iw3g50y9pkT
It's once again great to see that #AI and #ML are recognized as top assets for helping banks stay secure. Our #artificalintuition is leading the charge.
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ThetaRay
@ThetaRayTeam
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30. sij |
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@MarkGazit, ThetaRay CEO spoke today during the Cybertech conference and shed insight on how our Artificial Intuition™ solutions battle #financialcybercrime #antihumantrafficking
#correspondentbanking #intuitiveintelligence #antiterroristfinancing pic.twitter.com/mtx6UwsoYU
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ThetaRay
@ThetaRayTeam
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30. sij |
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