Vered Gottesman, CMO at ThetaRay, and Nitzan Solomon, VP of Product at ThetaRay talk about our latest product innovation: ThetaRay Customer Risk [...]
In this evolving world of financial crime detection where AI and ML play a pivotal role in unraveling the complexities of illicit activities, there is a debate and perhaps confusion over which technique should be applied to best resolve the problem. Among the arsenal of ML techniques, two prominent [...]
Scrutiny of the anti-money laundering (AML) and counter-terrorist fundraising (CTF) practices of Canadian banks and institutions has many questioning whether enough is being done to defend against current threats. Recent non-compliance findings by the Financial Transactions and Reports Analysis [...]
Remittances are an essential way to bring money into low-income countries and unbanked communities, but they are all-too-frequently used as a conduit for financial crime. By nature, money transfer and remittance are high-risk businesses. Therefore, to ensure that financial crime is detected, [...]
CMO Vered Gottesman asks CPO Dagan Osovlansky about ThetaRay’s new CRA product Vered: ThetaRay just launched CRA – Customer Risk Assessment. What differentiates ThetaRay’s CRA from existing customer due diligence products on the market? Dagan: Customer due diligence (CDD) requires a [...]
Top Five Things Organizations Can Do to Modernize Their Approach to Addressing Financial Crime By Vered Gottesman, ThetaRay [...]
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