ThetaRay Report Warns Europe’s AML System at ‘Breaking Point’ as New Regulations Make AI Adoption Inevitable

Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era ...
Crowdfund Insider

Europe’s AML System to be Challenged as AI Adoption Inevitable: Report

ThetaRay, a firm providing Cognitive AI financial crime compliance, has released a study on the future of anti-money ...
Finextra

AML RightSource advances AI use

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The newly advanced capability optimizes KYC and AML processes, addressing ...
Forbes

Why ML And NLP Are Necessary To Transform Compliance Outcomes

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. AI might just be the most misunderstood buzzword of the 21st century. Misconceptions about ...