LONDON--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI financial crime compliance, today released a landmark study on the future of anti-money laundering in Europe. The study warns that ...

The lines between banks and non-banks are blurring faster than ever. Retailers offer payment cards, ride-hailing apps issue microloans, and digital wallets manage millions of accounts without holding ...

An uptick in fines associated with anti-money-laundering failures demonstrates that U.S. banks still have much work to do, writes Mikhail Karataev. One of the main reasons is that regulators have ...

The promise of artificial intelligence (AI) and machine learning (ML) to revolutionise anti-money laundering (AML) programmes has dominated headlines in recent years. From reducing false positives to ...

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 ThetaRay, a global leader in Cognitive AI ...