Search Results

Search Results for:

• Moran Goldwein

• I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa

• About Us

• The hidden cost of AML: How 95% false positives hurt banks, fintechs and customers

  To address this crisis, financial institutions are exploring more adaptive solutions, including systems that analyse behaviour, context, and real-time transaction data rather than relying solely on static rules. Techniques like…

• ThetaRay 314(a) Compliance Matching Fact Sheet

• Money20/20

  Curious about Cognitive AI in action? Stop by booth 9072 and chat with our experts in financial crime compliance.

• SIBOS

  looking to strengthen your AML strategy? Meet our experts at booth DISS12 to explore how Cognitive AI delivers sharper, faster financial crime compliance.

• Canada Fintech Forum

• CTR Reporting – FinCEN Compliance Simplified

• ThetaRay SAR E-Filing Fact Sheet

• Network Visualization Fact Sheet

• Travelex deploys AI screening in two weeks