ThetaRay, the leading provider of AI-based Big Data analytics, is delighted to announce that the company has been recognized as a Rising Star in this year’s RiskTech 100 Ranking, the flagship report of Chartis [...]
Across the globe, the C-suite of financial institution fear the unknown. In fact, most of us fear the unknown but FI executives can get into serious regulatory, legal, financial and reputational hot water – especially with unknown unknowns. What do I mean by that? In simplest terms, an unknown [...]
ThetaRay, el proveedor líder de analítica de datos a gran escala basada en Inteligencia Artificial (IA), anunció hoy la apertura de su sede latinoamericana en la Ciudad de México. La nueva oficina dará apoyo local a los clientes latinoamericanos de ThetaRay, ayudándolos en la detección de [...]
ThetaRay, the leading provider of AI-based big data analytics, today announced the opening of its Latin America headquarters in Mexico City, Mexico. The new location will provide local support for ThetaRay’s Latin American customers, assisting them in the detection of financial cybercrime [...]
I think you all know that correspondent banks are required to meet specific regulatory obligations while maintaining their correspondent relationships, as well as meet general compliance obligations to report suspicious activity, prevent money laundering, and comply with economic sanctions. A [...]