Machine Learning Tudi Selects ThetaRay AI Solution to Monitor Domestic Payments in Mexico Business Wire Feb 24, 2023 Mexican financial mobile app to integrate AI-powered AML technology for detection of known and unknown financial crime ThetaRay, a leading…
Financial Services Pandemic Spurs Banks’ AI Adoption For AML, SAS Study Shows AIT News Desk Aug 11, 2021 Amid a COVID-Driven Surge in Fraud and Financial Crime, More than Half of Financial Institutions Have Either Already Deployed AI in Their Anti-money…