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ThetaRay’s AML solution chosen by Cecabank
By Robin Amlot
ThetaRay’s Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank to analyze SWIFT traffic, risk indicators and client/payer/payee data to detect anomalies indicating money laundering or terrorism financing schemes in correspondent banking transactions. ThetaRay’s solution is the first AI-based technology that detects criminal […]
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